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Director disqualification: the common grounds

Since 2021 the Insolvency Service can investigate and disqualify directors even of companies that have been dissolved. A voluntary strike off is no longer a way to avoid scrutiny of a director's conduct before the company failed. Insolvency Service enforcement outcomes; Companies House register

Source: Insolvency Service enforcement outcomes; Companies House register

Common grounds for director disqualification. Source: Insolvency Service.
Common reasonWhat it involves
Bounce Back Loan misuseTaking or spending loan money improperly
Unfair treatment of creditorsPreferring some creditors, including connected parties
Failure to keep or deliver recordsInadequate accounting records
Unpaid taxesTrading to the detriment of HMRC
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Methodology and source

This page combines Insolvency Service enforcement outcomes with the Companies House disqualified directors register to set out the most common grounds for director disqualification. It does not reproduce disqualification counts; see the Insolvency Service enforcement outcomes (linked above) for the latest published numbers. The 2021 reforms allow investigation of directors of dissolved companies, which is why a strike off is not a way to avoid scrutiny. Acting honestly and taking advice early is the best protection against personal liability.

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