Companies Act 2006

Chapter 8U.K.Directors' residential addresses: protection from disclosure

240Protected informationU.K.

(1)This Chapter makes provision for protecting, in the case of a company director who is an individual—

(a)information as to his usual residential address;

(b)the information that his service address is his usual residential address.

(2)That information is referred to in this Chapter as “protected information”.

(3)Information does not cease to be protected information on the individual ceasing to be a director of the company.

References in this Chapter to a director include, to that extent, a former director.

241Protected information: restriction on use or disclosure by companyU.K.

(1)A company must not use or disclose protected information about any of its directors, except—

(a)for communicating with the director concerned,

(b)in order to comply with any requirement of the Companies Acts as to particulars to be sent to the registrar, or

(c)in accordance with section 244 (disclosure under court order).

(2)Subsection (1) does not prohibit any use or disclosure of protected information with the consent of the director concerned.

[F1(3)If a company uses or discloses information in contravention of subsection (1), an offence is committed by—

(a)the company, and

(b)every officer of the company who is in default.

(4)A person guilty of an offence under this section is liable on summary conviction—

(a)in England and Wales, to a fine;

(b)in Scotland or Northern Ireland, to a fine not exceeding level 5 on the standard scale and, for continued contravention, a daily default fine not exceeding one-tenth of level 5 on the standard scale.]

242Protected information: restriction on F2... disclosure by registrarU.K.

(1)The registrar must omit protected information from the material on the register that is available for inspection where—

(a)it is contained in a document delivered to him in which such information is required to be stated, and

(b)in the case of a document having more than one part, it is contained in a part of the document in which such information is required to be stated.

(2)The registrar is not obliged—

(a)to check other documents or (as the case may be) other parts of the document to ensure the absence of protected information, or

(b)to omit from the material that is available for public inspection anything registered before this Chapter comes into force.

(3)The registrar must not F3... disclose protected information except—

(a)as permitted by section 243 (permitted F3... disclosure by registrar), F4...

(b)in accordance with section 244 (disclosure under court order) [F5, or

(c)as permitted by section 1110F (general powers of disclosure by the registrar).]

243Permitted F6... disclosure by the registrarU.K.

F7(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F8(2)The registrar may disclose protected information to a credit reference agency.]

(3)The Secretary of State may make provision by regulations—

(a)specifying conditions for the disclosure of protected information in accordance with this section, and

(b)providing for the charging of fees.

(4)The Secretary of State may make provision by regulations requiring the registrar, on application, to refrain from disclosing protected information relating to a director to a credit reference agency.

(5)Regulations under subsection (4) may make provision as to—

(a)who may make an application,

(b)the grounds on which an application may be made,

(c)the information to be included in and documents to accompany an application, and

(d)how an application is to be determined.

[F9(6)Regulations under subsection (4) may in particular confer a discretion on the registrar.

(6A)Provision under subsection (5)(d) may in particular provide for a question to be referred to a person other than the registrar for the purposes of determining the application.]

(7)In this section—

• “credit reference agency” means a person carrying on a business comprising the furnishing of information relevant to the financial standing of individuals, being information collected by the agency for that purpose; F10...

• F11...

(8)Regulations under this section are subject to negative resolution procedure.

244Disclosure under court orderU.K.

(1)The court may make an order for the disclosure of protected information by the company or by the registrar if—

(a)there is evidence that service of documents at a service address other than the director's usual residential address is not effective to bring them to the notice of the director, or

(b)it is necessary or expedient for the information to be provided in connection with the enforcement of an order or decree of the court,

and the court is otherwise satisfied that it is appropriate to make the order.

(2)An order for disclosure by the registrar is to be made only if the company—

(a)does not have the director's usual residential address, or

(b)has been dissolved.

(3)The order may be made on the application of a liquidator, creditor or member of the company, or any other person appearing to the court to have a sufficient interest.

(4)The order must specify the persons to whom, and purposes for which, disclosure is authorised.

245Circumstances in which registrar may put address on the public recordU.K.

(1)The registrar may put a director's usual residential address on the public record if—

(a)communications sent by the registrar to the director and requiring a response within a specified period remain unanswered, or

(b)there is evidence that service of documents at a service address provided in place of the director's usual residential address is not effective to bring them to the notice of the director.

(2)The registrar must give notice of the proposal—

(a)to the director, and

(b)to every company of which the registrar has been notified that the individual is a director.

(3)The notice must—

(a)state the grounds on which it is proposed to put the director's usual residential address on the public record, and

(b)specify a period within which representations may be made before that is done.

(4)It must be sent to the director at his usual residential address, unless it appears to the registrar that service at that address may be ineffective to bring it to the individual's notice, in which case it may be sent to any service address provided in place of that address.

(5)The registrar must take account of any representations received within the specified period.

(6)What is meant by putting the address on the public record is explained in section 246.

[F12246Putting the address on the public recordU.K.

(1)If the registrar decides in accordance with section 245 that a director‘s usual residential address is to be put on the public record, the registrar must proceed as if each relevant company had given notice under section 167H—

(a)stating a change in the director’s service address, and

(b)stating the director’s usual residential address as their new service address.

(2)The registrar must give notice of having done so—

(a)to the director, and

(b)to every relevant company.

(3)The notice must state the date of the registrar’s decision to put the director’s usual residential address on the public record.

(4)Where a director’s usual residential address has been put on the public record by the registrar under this section, for the period of five years beginning with the date of the registrar’s decision no service address may be registered for the director other than their usual residential address (but see subsection (5)).

(5)Subsection (4)—

(a)does not limit the service address that may be registered for the director under regulations under section 1097B (rectification of register), and

(b)ceases to apply in relation to the director if a new service address is registered for the director under those regulations.

(6)In this section “relevant company” means each company given notice under section 245(2)(b).]