(1)Every company registered on or after 1st November 1929 (other than a private company) shall have at least two directors.
(2)Every company registered before that date (other than a private company) shall have at least one director.
(3)Every private company shall have at least one director.
(1)Every company shall have a secretary.
(2)A sole director shall not also be secretary.
(3)Anything required or authorised to be done by or to the secretary may, if the office is vacant or there is for any other reason no secretary capable of acting, be done by or to any assistant or deputy secretary or, if there is no assistant or deputy secretary capable of acting, by or to any officer of the company authorised generally or specially in that behalf by the directors.
(4)No company shall—
(a)have as secretary to the company a corporation the sole director of which is a sole director of the company;
(b)have as sole director of the company a corporation the sole director of which is secretary to the company.
A provision requiring or authorising a thing to be done by or to a director and the secretary is not satisfied by its being done by or to the same person acting both as director and as, or in place of, the secretary.
The acts of a director or manager are valid notwithstanding any defect that may afterwards be discovered in his appointment or qualification; and this provision is not excluded by section 292(2) (void resolution to appoint).
(1)It is the duty of the directors of a public company to take all reasonable steps to secure that the secretary (or each joint secretary) of the company is a person who appears to them to have the requisite knowledge and experience to discharge the functions of secretary of the company and who—
(a)on 22nd December 1980 held the office of secretary or assistant or deputy secretary of the company; or
(b)for at least 3 of the 5 years immediately preceding his appointment as secretary held the office of secretary of a company other than a private company ; or
(c)is a member of any of the bodies specified in the following subsection; or
(d)is a barrister, advocate or solicitor called or admitted in any part of the United Kingdom ; or
(e)is a person who, by virtue of his holding or having held any other position or his being a member of any other body, appears to the directors to be capable of discharging those functions.
(2)The bodies referred to in subsection (1)(c) are—
(a)the Institute of Chartered Accountants in England and Wales;
(b)the Institute of Chartered Accountants of Scotland ;
(c)the Chartered Association of Certified Accountants;
(d)the Institute of Chartered Accountants in Ireland;
(e)the Institute of Chartered Secretaries and Administrators;
(f)the Institute of Cost and Management Accountants;
(g)the Chartered Institute of Public Finance and Accountancy.
(1)A company shall at all times have a registered office to which all communications and notices may be addressed.
(2)Notice (in the prescribed form) of any change in the situation of a company's registered office shall be given within 14 days of the change to the registrar of companies, who shall record the new situation.
(3)If default is made in complying with subsection (1) or (2), the company and every officer of it who is in default is liable to a fine and, for continued contravention, to a daily default fine.
(1)Every company shall keep at its registered office a register of its directors and secretaries; and the register shall, with respect to the particulars to be contained in it of those persons, comply with sections 289 and 290 below.
(2)The company shall, within the period of 14 days from the occurrence of—
(a)any change among its directors or in its secretary, or
(b)any change in the particulars contained in the register,
send to the registrar of companies a notification in the prescribed form of the change and of the date on which it occurred ; and a notification of a person having become a director or secretary, or one of joint secretaries, of the company shall contain a consent, signed by that person, to act in the relevant capacity.
(3)The register shall during business hours (subject to such reasonable restrictions as the company may by its articles or in general meeting impose, so that not less than 2 hours in each day be allowed for inspection) be open to the inspection of any member of the company without charge and of any other person on payment of 5 pence or such less sum as the company may prescribe, for each inspection.
(4)If an inspection required under this section is refused, or if default is made in complying with subsection (1) or (2), the company and every officer of it who is in default is liable to a fine and, for continued contravention, to a daily default fine.
(5)In the case of a refusal of inspection of the register, the court may by order compel an immediate inspection of it
(6)For purposes of this and the next section, a shadow director of a company is deemed a director and officer of it
(1)Subject to the provisions of this section, the register kept by a company under section 288 shall contain the following particulars with respect to each director—
(a)in the case of an individual—
(i)his present Christian name and surname,
(ii)any former Christian name or surname,
(iii)his usual residential address,
(iv)his nationality,
(v)his business occupation (if any),
(vi)particulars of any other directorships held by him or which have been held by him, and
(vii)in the case of a company subject to section 293 (age-limit), the date of his birth ;
(b)in the case of a corporation, its corporate name and registered or principal office.
(2)In subsection (1)—
(a)" Christian name " includes a forename,
(b)" surname ", in the case of a peer or a person usually known by a tide different from his surname, means that title, and
(c)the reference to a former Christian name or surname does not include—
(i)in the case of a peer or a person usually known by a British title different from his surname, the name by which he was known previous to the adoption of or succession to the tide, or
(ii)in the case of any person, a former Christian name or surname where that name or surname was changed or disused before the person bearing the name attained the age of 18, or has been changed or disused for a period of not less than 20 years, or
(iii)in the case of a married woman, the name or surname by which she was known previous to the marriage.
(3)It is not necessary for the register to contain on any day particulars of a directorship—
(a)which has not been held by a director at any time during the 5 years preceding that day,
(b)which is held by a director in a company which—
(i)is dormant or grouped with the company keeping the register, and
(ii)if he also held that directorship for any period during those 5 years, was for the whole of that period either dormant or so grouped,
(c)which was held by a director for any period during those 5 years in a company which for the whole of that period was either dormant or grouped with the company keeping the register.
(4)For purposes of subsection (3), " company " includes any body corporate incorporated in Great Britain; and—
(a)section 252(5) applies as regards whether and when a company is or has been dormant, and
(b)a company is to be regarded as being, or having been, grouped with another at any time if at that time it is or was a company of which the other is or was a wholly-owned subsidiary, or if it is or was a wholly-owned subsidiary of the other or of another company of which that other is or was a wholly-owned subsidiary.
(1)The register to be kept by a company under section 288 shall contain the following particulars with respect to the secretary or, where there are joint secretaries, with respect to each of them—
(a)in the case of an individual, his present Christian name and surname, any former Christian name or surname and his usual residential address, and
(b)in the case of a corporation or a Scottish firm, its corporate or firm name and registered or principal office.
(2)Where all the partners in a firm are joint secretaries, the name and principal office of the firm may be stated instead of the particulars specified above.
(3)Section 289(2) applies as regards the meaning of " Christian name ", " surname " and " former Christian name or surname ".