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:
Total32,037
Searchable15,539
Targets9,525
Entity types:
People8,669
Companies6,014
Organizations856
Countries:
119 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:2025-06-15 00:33:02 · v. 20250615003302-jlx
Last change:
Errors:1 Error

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 entities19 MB
names.txtTarget names text file322.36 KB
senzing.jsonSenzing entity format11.41 MB
targets.nested.jsonTargets as nested JSON19.41 MB
targets.simple.csvTargets as simplified CSV3.71 MB

Help: Using the data · model reference · delta updates · support · change log · 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
Raymond Alexander DENYERPersonUnited Kingdom
Abul KALAMPersonUnited Kingdom
Edward John SIMPKINSPersonUnited Kingdom
Sukhwant Singh PAHALPersonUnited Kingdom
Martin Gerard MURPHYPersonUnited Kingdom
Gheorghe URSACHIPersonRomania
Harpal Singh PAHALPersonUnited Kingdom
James MCGUIREPersonUnited Kingdom
Mohammed Nasar SIDDIQPersonUnited Kingdom
Joanne PENNEYPersonUnited Kingdom
Arjuman Shikha AZIZAPersonUnited Kingdom
Asim CHISHTIPersonUnited Kingdom
Mohammed Abdul KALAMPersonUnited Kingdom
Afiah NAHARPersonUnited Kingdom
Christoforos PANAGOPOULOSPersonGreece