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Who counts as a person with significant control of a UK company?

Someone who holds more than 25 per cent of the shares, more than 25 per cent of the voting rights, the right to appoint or remove a majority of the board, or who otherwise exercises significant influence or control over the company or over a trust or firm that meets one of those tests. The company must take reasonable steps to identify them, keep a PSC register and notify Companies House of changes within fourteen days. Failing to respond to a PSC notice is a criminal offence and the shares can be restricted.

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Source

Source
Companies Act 2006, Part 21A and Schedule 1A
Acts
Companies Act 2006
Area
Company, accounts and insolvency
Checked
2026-09-22
Companies Act 2006Open the official text ↗

Questions

What are the general duties of a UK company director?Companies Act 2006, sections 171-177What must a UK private company file at Companies House each year?Companies Act 2006, Parts 15 and 24What is the deadline for filing annual accounts at Companies House?Companies Act 2006, sections 441 to 442What are the penalties for filing company accounts late in the UK?Companies Act 2006, section 453 and the Companies (Late Filing Penalties) Regulations 2008When is a UK company exempt from a statutory audit?Companies Act 2006, sections 475 to 479How often must a UK company file a confirmation statement?Companies Act 2006, sections 853A to 853LMust UK directors verify their identity with Companies House?Economic Crime and Corporate Transparency Act 2023, Part 1What is the failure to prevent fraud offence for UK companies?Economic Crime and Corporate Transparency Act 2023, sections 199 to 206What is an appropriate registered office address in the UK?Companies Act 2006, section 86, as amended by the Economic Crime and Corporate Transparency Act 2023When can a UK director be personally liable for wrongful trading?Insolvency Act 1986, section 214How does the UK standalone moratorium for company rescue work?Insolvency Act 1986, Part A1, inserted by the Corporate Insolvency and Governance Act 2020What are the objectives of administration in the UK?Insolvency Act 1986, Schedule B1, paragraphs 3 and 76How long can a UK director be disqualified?Company Directors Disqualification Act 1986, sections 6, 13 and 15When does a UK company need shareholder approval to deal with a director?Companies Act 2006, sections 190 to 196How must a UK director handle a conflict of interest?Companies Act 2006, sections 175, 177 and 182

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