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:
Total5,141
Searchable3,016
Targets979
Entity types:
Companies1,074
People979
Addresses963
Countries:
40 countries · Show overview...
Publisher:The Insolvency Service (United Kingdom)

Tthe 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 Warrants and Criminal Entities · OpenSanctions Default
Information:find-and-update.company-information.service.gov.uk
Source data:api.companieshouse.gov.uk · json
Last changed:
Last checked: · updated daily

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 entities2.59 MB
names.txtTarget names text file44.14 KB
senzing.jsonSenzing entity format2.14 MB
statistics.jsonDataset statistics4.37 KB
targets.nested.jsonTargets as nested JSON2.57 MB
targets.simple.csvTargets as simplified CSV411.4 KB

Help: Using the data · format reference · identifier use · commercial licensing

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
Abdul Shukur KHALISADARPersonUnited Kingdom
Abul KHALEDPersonUnited Kingdom
Ahmed KAMRANPersonPakistan
Mohamed Jafar ALIPerson
James Alexander KENNYPersonUnited Kingdom
Ashley KELLYPersonUnited Kingdom
Elizabeth Anne KEMPPersonUnited Kingdom
James Antony KENNEDYPersonUnited Kingdom
Anthony Andrew KELLYPerson
Sarah Marie ALLSOPPPersonUnited Kingdom
Juman Azizul ALAMPersonUnited Kingdom
Stephen KELLY (AKA STEVE KELLY)PersonUnited Kingdom
Michael Anthony KEENANPersonUnited Kingdom
Michael Leon ADEFILAPersonUnited Kingdom
Mohammed Mamun AHMEDPersonBangladesh