Jurisdiction(s):
United Kingdom
Related legal acts
Key definition
Director definition

What does Director mean? A director is a person who participates in managing a company’s business and making board-level decisions. In UK and Irish company law, including the Companies Act 2006 (UK) and the Companies Act 2014 (Ireland), “director” is defined broadly as anyone occupying the position of director, by whatever name called; courts also recognise de facto directors (acting without valid appointment) and shadow directors (those whose instructions the board habitually follows). Formally appointed directors are recorded on the public register at companies house (England & Wales, Scotland and Northern Ireland) or the Companies Registration Office (Ireland). Whether registered or not, directors...

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UK Director’s Certificate for Bilateral Loan—Guarantor/Third‑Party Security: Corporate Authority, Resolutions, PSC Register, Borrowing Limits and Authorised Signatories

Precedents
imgtext

[ insert date ]

To: [ insert full name and address of lender ]

Dear [ insert full name of lender ], I hold the position of Director at [ insert full name of guarantor or third party security provider ] (the Company)....

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Web page updated on 22/05/2026

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