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

Entity count:981 target entities · 3,027 searchable entities · 5,216 total
Entity types:
Companies1,086
People981
Addresses960
Coverage:
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.

Information:find-and-update.company-information.service.gov.uk
Source data:api.companieshouse.gov.uk (json)
Collections:in OpenSanctions Default · Warrants and Criminal Entities
Last changed:

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 entities3 MB
names.txtTarget names text file46 kB
senzing.jsonSenzing entity format619 kB
targets.nested.jsonTargets as nested JSON3 MB
targets.simple.csvTargets as simplified CSV400 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
Adebayo KAYODEPersonUnited Kingdom
Asira BIBIPersonUnited Kingdom
Ali Osman KAYAPerson
Sarmad Mohammed Ali DARAPersonUnited Kingdom
Shahzad ARSHADPersonUnited Kingdom
Shahzad AKHTARPerson
Shahzad AKHTARPersonUnited Kingdom
Stephen Alexander FOOTEPersonUnited Kingdom
Michael Andrew HIGGINSPersonUnited Kingdom
Wadood ANWARPersonUnited Kingdom