Director Appointment Template
This document records the appointment of a new director, alongside the Companies House filing. It confirms their consent to act and the terms of their appointment.
What this director appointment covers
- The new director's details
- Their consent to act
- Effective date of appointment
- Any conditions
- Board approval
When you need a director appointment
- Adding a director to your company
- Recording board approval
- Alongside the Companies House AP01 filing
The legal framework
Understanding the law behind a director appointment helps you use it well. Here is the key UK legislation that applies:
Frequently asked questions
How do I appoint a director officially?
The board approves the appointment, the director consents, and the company files form AP01 at Companies House within 14 days.
Does a new director need a service agreement?
Executive directors usually do; non-executive directors typically have a shorter letter of appointment.
How Legal Lift helps
Answer a few plain-English questions and our AI generator produces a tailored director appointment, ready to edit, download as PDF or Word, and e-sign with LegalSign. Every template is kept current with UK law, and our SRA-regulated solicitor partners are available if you'd like it reviewed.
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