JSON

UK Companies House Disqualified Directors

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

NOTE: This crawler retrieves incomplete data because of the way the source web site returns results. While a work-around is available, it involves signing an agreement that further limits how data can be retained and processed on our end. Issue discussion.

UK company directors can be banned (‘disqualified’) from being a company director if they don’t meet your legal responsibilities.

‘Unfit conduct’ includes:

  • allowing a company to continue trading when it can’t pay its debts
  • not keeping proper company accounting records
  • not sending accounts and returns to Companies House
  • not paying tax owed by the company
  • using company money or assets for personal benefit

This is usually handled by the Insolvency Service, but:

Apart from The Insolvency Service, other bodies can apply to have you disqualified under certain circumstances, eg:

  • Companies House
  • the Competition and Markets Authority (CMA)
  • the courts
  • a company insolvency practitioner

Directors can be disqualified for up to 15 years.

Data overview

Entities:
Total27,599
Searchable13,191
Targets6,691
Entity types:
People6,691
Companies6,500
Countries:
85 countries · Show overview...
Publisher:The Insolvency Service (CoH) · United Kingdom

The Insolvency Service is an executive agency, sponsored by the Department for Business, Energy & Industrial Strategy. It is responsible for bankruptcies, but also the handling of financial wrong-doing.

Collections:in OpenSanctions Default · Warrants and Criminal Entities
Information:find-and-update.company-information.service.gov.uk
Source data:api.company-information.service.gov.uk · json
Coverage:added · frequency: daily · every 12 hours
Last processed:2024-12-21 12:33:02
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities14.31 MB
names.txtTarget names text file275.99 KB
senzing.jsonSenzing entity format9.43 MB
targets.nested.jsonTargets as nested JSON14.67 MB
targets.simple.csvTargets as simplified CSV2.75 MB

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Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Muhammad Naveed GOHARPersonUnited Kingdom
Mohammed SALEEMPersonUnited Kingdom
James Anthony RIGBYPersonUnited Kingdom
Richard MILNEPersonUnited Kingdom
Sabu MIAHPersonUnited Kingdom
Allan Antonio YUSUFPersonUnited Kingdom
Thomas LEEPersonUnited Kingdom
Kaisser SHARIFPersonUnited Kingdom
Jonathon OGRADYPersonUnited Kingdom
Adam William SAINTPersonUnited Kingdom
Rehan YOUSAFPerson
Matthew John LETMANPersonUnited Kingdom
Glen Antony MILLWOODPersonUnited Kingdom
Margaret Gemma FERGUSONPersonUnited Kingdom
Gurinder Kaur KHASRIAPersonUnited Kingdom