ECCTA Compliant and qualified in UK Corporate Finance Regulation and Corporate Governance. Perfect for Private Equity and Asset Managers.
Establishing a Special Purpose Vehicle (SPV) or Holding Company (HoldCo) in the UK requires more than just a registration; it demands robust corporate governance and demonstrable economic substance. Our firm provides qualified UK resident directors who offer independent fiduciary oversight, ensuring your investment structure meets the 'Mind and Management' requirements essential for UK tax residency and institutional banking. By appointing a director with over 20 years of experience in UK Corporate Finance Regulation, you safeguard your entity against regulatory risks while maintaining the agility needed for complex international transactions.
In the evolving landscape of the 2026 Economic Crime and Corporate Transparency Act (ECCTA), identity verification and transparency are paramount. We act as a professional anchor for Private Equity firms, Asset Managers, and Real Estate SPVs, providing fully ID-verified board representation that satisfies modern AML and KYC standards. Our low-risk, high-integrity approach ensures that your UK holding structure remains in good standing with Companies House and HMRC, offering a streamlined 72-hour onboarding process for entities that require senior-level leadership and impeccable regulatory compliance.

We strive to provide a genuine, value-add service - working closely with our clients to provide tailored and flexible solutions to match their business and investment needs

Qualified in UK Corporate Finance Regulation, Corporate Governance and Strategic Leadership with over 20 years in senior positions serving the financial and legal sectors

We take your brand reputation seriously. With a low-risk approach to client engagement, and a commitment to meeting high standards of regulatory scrutiny.

Using the latest technology, we offer a streamlined onboarding and due diligence process, allowing for ECCTA compliant UK Resident Director appointments in as little as 72 hours.
Call us on +44 (0)207 205 5900
UK Director Services is a trading name of Boardbridge Capital Limited - a registered company in England & Wales with company number 16735015
Boardbridge Capital Limited is a registered Trust and Corporate Services Provider and is supervised for
Anti-Money Laundering purposes by HMRC, with registration number XPML00000213765.
Our registered office address is: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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