Shield your identity. Enhance corporate governance. Simplify business operations. Nominee director services offer legally compliant solutions for modern businesses seeking flexibility and privacy within the UK regulatory framework.
What Is a Nominee Director?
A nominee director is a person appointed to appear as a company director in public records (e.g., Companies House), while the beneficial owner retains full control behind the scenes. This relationship is governed by a Nominee Director Agreement and may include a Power of Attorney.
✅ UK Legal Compliance: Nominee directorships are permitted under the Companies Act 2006, provided they comply with all disclosure and regulatory obligations.
Key Benefits of Nominee Director Services
✅ Protect Your Identity
Using a nominee helps keep your name off public records while complying with PSC rules. Ideal for high-net-worth individuals, stealth startups, and those in sensitive sectors.
✅ Simplify International Business Operations
For non-UK residents, nominee directors help meet requirements for company formation, local directorship, banking setup, and regulatory filings — without needing to reside in the UK.
✅ Enhance Corporate Governance
Nominees can act as neutral parties in multi-shareholder ventures or holding structures, improving board accountability and governance consistency.
✅ Enable Strategic Planning
Nominee services can be used in wealth protection, estate planning, or strategic investments where discretion and administrative efficiency are required.
Legal Compliance Requirements
📌 PSC (Persons with Significant Control)
Even with a nominee, if you meet any of the following, you must register as a PSC:
- Own more than 25% of shares or voting rights
- Can appoint or remove the majority of directors
- Exercise significant influence or control
Failure to disclose this information is a breach of UK corporate law.
📌 AML & KYC Obligations
Nominee services must be offered by firms that are:
- Registered with HMRC as a TCSP (Trust or Company Service Provider)
- Fully compliant with Anti-Money Laundering (AML) regulations
- Conducting proper Know Your Customer (KYC) due diligence
What to Look For in a Nominee Service Provider
- HMRC registration and regulatory supervision
- Transparent contracts and service agreements
- Documented AML/KYC protocols
- Clear communication of rights and responsibilities
- No “anonymous” or offshore secrecy promises
Our Expert Solutions
We provide professional, UK-compliant nominee director services including:
- UK-resident directors with legal agreements
- Secure Nominee Director Agreements and indemnities
- Optional Power of Attorney and compliance support
- Full AML/KYC screening and ongoing assistance
Whether you’re a global investor or a startup founder, we help protect your identity and support your business success.
Conclusion
Nominee director services provide a powerful combination of discretion, flexibility, and compliance. They allow you to maintain control while shielding your personal identity and navigating international operations efficiently.
By working with a reputable, regulated provider, you can ensure your nominee arrangement is fully legal and strategically valuable.
Published: 4/24/2025 2:34:33 PM
