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:989 target entities · 3,029 searchable entities · 5,213 total
Entity types:
Companies1,082
People989
Addresses958
Coverage:
39 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 Warrants and Criminal Entities · Due Diligence List
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
targets.nested.jsonTargets as nested JSON3 MB
targets.simple.csvTargets as simplified CSV403 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. See also: OpenAPI Specification (JSON)

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
Max Alan HADLEYPersonUnited Kingdom
Sally Ann JONESPersonUnited Kingdom
Mark Anthony JONESPersonUnited Kingdom
Jeannie Annette JONESPersonUnited Kingdom
Dean Anthony JONESPersonUnited Kingdom
Anthony JONESPerson
Alan BARRACLOUGHPersonUnited Kingdom
Darren JONES (ALIAS MILES PRESTLAND WINDSOR, MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, TIMOTHY RICHARD SKELDING)PersonUnited Kingdom
David Andrew JOHNSONPersonUnited Kingdom
Abdul Hameed EL FORTIAPersonUnited Kingdom
Albert BACIPersonUnited Kingdom
Allan Charles JOHNSONPersonUnited Kingdom
Alexander Robert JOHNSONPersonUnited Kingdom
Avtar Singh JHAMATTPersonUnited Kingdom
Paulo Aka Paul) Alexandre JESUSPersonUnited Kingdom
Martyn ANDREWS-MITCHELLPersonUnited Kingdom
Paul Alexandre JESUSPersonPortugal
Faysol AHMEDPersonUnited Kingdom
Michael Remi Ayo JEGEDEPersonUnited Kingdom
Adam CRAKEPersonUnited Kingdom
Arminas JAZDAUSKASPersonUnited Kingdom
Arfan JAVEDPersonUnited Kingdom
Ashiq HUSSAINPersonUnited Kingdom
Atheer AL-RAWEPersonUnited Kingdom
Alan BARRATTPerson