Director appointment & Resignation service
Adding or removing a director to your company?
We'll handle the filing for you.
Any change to your company's directors must be reported to Companies House within 14 days. Get it wrong or miss the deadline and your company records stay incorrect - sometimes permanently. We handle the entire process on your behalf, correctly and on time.
Authorised filing partner
Know your obligations
Appointing or removing a director - what you need to know
Whenever a director is appointed or resigns from a UK limited company, Companies House must be notified within 14 days. This is a legal requirement - not optional. The change needs to be formally filed using the correct forms, supported by the right documentation, and recorded accurately on the public register.
It sounds straightforward. But one wrong entry, a missed signature, or an incorrect date can leave your company records inaccurate at Companies House - sometimes without you realising until it causes a problem down the line.
Appointing a new director
We prepare all documents and file form AP01 directly with Companies House on your behalf
Resigning a director
We handle the resignation paperwork and file form TM01 - correctly and on time
14-day deadline
Any director change must be notified to Companies House within 14 days of it taking effect
All documents included
Appointment or resignation letters and board minutes - all prepared as part of the service
Know the consequences
What actually happens if a director change isn't filed on time?
A director change might feel like an internal matter - but as far as Companies House is concerned, it's a legal filing obligation. The moment a director is appointed or resigns, the clock starts. You have 14 days to notify Companies House.
- Your company records at Companies House remain incorrect
- Incorrect records can cause problems when selling your business, applying for funding, or entering major contracts
- Directors who aren't properly resigned remain listed publicly - with potential legal and financial implications
- Late or missing filings can trigger compliance queries from Companies House
- Getting it wrong can be costly and time-consuming to fix after the fact
The simplest way to avoid all of this is to file correctly, first time. That's exactly what we're here for.
Buy now for £49.99 + VAT
Our filing service
How Mint handles your director change - start to finish
We collect your information
We ask for the details we need - director information, appointment or resignation date, and any supporting documents. Simple and straightforward.
All documents prepared for you
We draft the appointment or resignation letter and board minutes - all the paperwork required to make the change official.
Filed directly with Companies House
We file the correct form - AP01 for appointments, TM01 for resignations - directly with Companies House as an authorised filing agent.
Confirmation sent to you
Once Companies House accepts the filing, you receive written confirmation. We store a record for your files.
Same day filing in most cases
Place your order and in most cases we file your director change the same day - well within the 14-day deadline.
Lifetime support included
Questions after filing? We're here. Not just for this change - for the life of your company. That's how Mint is built.
Need to add or remove a director? Let's get it filed.
We'll handle the paperwork and filing - correctly, on time, every time.
Buy now for £49.99 + VAT
Is this for you?
Who needs to file a director change with Companies House?
Appointing a first director
Just incorporated and need to add a director beyond the initial setup? We handle the filing correctly from the start.
Bringing in a business partner
Taking on a co-founder or new business partner as a director? We prepare all the documents and file on your behalf.
Appointing a replacement director
An existing director stepping down and a new one coming in? We handle both the resignation and appointment in one smooth process.
A director has resigned
Director stepping down from the company? We handle the paperwork and notify Companies House within the required 14 days.
Removing a non-active director
Have a director on record who is no longer involved? We make sure they are properly resigned and removed from the register.
Ready to make the change?
Our team handles all the paperwork and filing - so you don't have to.
Tell us what you need
Transparent pricing
Simple, fixed pricing - no surprises.
One fixed fee covers everything - document preparation, board minutes, and filing directly with Companies House. Nothing added at checkout.
Director appointment or resignation
£49.99 + VAT
Appointment or resignation — same fixed fee
- Appointment or resignation - same fixed fee
- All documents prepared on your behalf
- Appointment letter or resignation letter included
- Board minutes included
- Filed directly with Companies House
- Confirmation sent once filed
- Lifetime support included
Buy now for £49.99 + VAT
Lifetime support
Ask us anything, any time - for the life of your company
Most company formation services disappear the moment your filing is confirmed. At Mint, that's just the beginning. Your dedicated advisor is available by phone, live chat, and email - to answer questions, take care of renewals, and help your business grow - for as long as you're in business.
Phone support
Call us and a real person answers - not an AI, not an automated menu. Just your dedicated advisor, ready to help.
Live chat
Chat with a real person instantly - no bots, no scripts. Our team is on hand during business hours to answer your questions.
Email
Drop us an email any time. We respond promptly - usually within a few hours, never more than one business day.
Compliance reminders
We track your state deadlines and alert you before anything is due - so you never miss a filing or renewal.
Frequently asked questions
How do I appoint a new director to my UK limited company?
To appoint a director, a board resolution must be passed and Companies House notified within 14 days by filing form AP01 for individuals or AP02 for corporate directors. The new director must be over 16, not bankrupt, and not a disqualified director. We handle the entire process on your behalf.
How do I remove or resign a director from my UK limited company?
To resign a director, form TM01 must be filed with Companies House. The resignation should be recorded in board minutes and the outgoing director should provide a letter of resignation. We prepare all documents and file on your behalf.
What is the deadline for notifying Companies House of a director change?
Any director appointment or resignation must be notified to Companies House within 14 days of the change taking effect. Missing this deadline leaves your company records incorrect on the public register.
Can a director resign without the company's consent?
Yes. A director can resign at any time by giving written notice. The company is still responsible for notifying Companies House via form TM01 within 14 days.
What are the qualifications to be a director of a UK limited company?
The director must be over 16 and not legally prevented from acting as one. This means they cannot be an undischarged bankrupt, a disqualified director, or subject to any UK government restrictions. There is no requirement to be a UK resident or citizen.
Can the same person be both director and shareholder?
Yes - and it's very common, particularly in small businesses and startups. UK company law allows the same person to hold both roles simultaneously.
Is it mandatory to have a UK resident director?
No. There is no legal requirement for a UK limited company to have a UK-resident director. Non-UK resident directors must still comply with UK company law and reporting obligations.
What happens if all directors resign from a UK company?
If all directors resign and no replacements are appointed, the company risks becoming non-compliant. Companies House may begin the process of striking the company off the register. At least one active director must remain at all times.
Can a company have just one director?
Yes. A private limited company must have at least one director, who must be a natural person. There is no maximum number of directors.
Can a non-UK resident be a director of a UK company?
Yes - there is no requirement for a director to be a UK resident or citizen. Non-UK residents can be appointed as directors of a UK limited company and are subject to the same legal obligations as UK-based directors.
Do I need a solicitor or lawyer to appoint or resign a director?
No - you do not need a solicitor. The process involves filing the correct forms with Companies House, which we handle on your behalf for a fixed fee of £49.99 + VAT. All documents are prepared as part of the service.
What our clients say
Felt complicated - turned out to be simple
Appointing a new director felt intimidating at first, but Mint handled it professionally. The team was clear, responsive, and fast. Really appreciate the support.
Julie Khan
Guided us through every step
We had to update our company officers and weren't sure how. Mint guided us through everything step by step. The process was seamless.
Yasmine Cole
Couldn't have done it without them
I had no idea how to update company officers with Companies House, but the team explained everything and managed the filing for me. Couldn't have done it without them.
M. Donatelli
Get started today
Let's handle your director change. One less thing on your plate
Whether you're appointing a new director or filing a resignation, we'll make sure everything is done correctly and on time. Place your order, and we'll take it from there - preparing all the documents, filing with Companies House, and sending you confirmation once it's done.
Fixed fee. No surprises. Lifetime support included.
Get started now
All documents included. Same day filing in most cases.
