Consent to act as director
Every director appointment needs the appointee’s written consent. Generate a clean, signed consent letter for the company’s records — free.
When you need this document
On an appointment after incorporation, the new director’s consent is confirmed to the Companies Registry on Form ND2A — but the company should hold a signed consent letter in its records, and banks and professional firms routinely ask for one. (For a brand-new company, the first directors sign their consent on the incorporation form NNC1 itself.) This letter pairs with the director appointment resolution.
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Review every detail carefully before signing — you are responsible for the accuracy of the final document.
Download your consent letter — free
Enter your details and the Word file (.docx) downloads instantly — the document itself is generated in your browser and is never uploaded. We’ll follow up by email in case you’d like help completing the next steps.
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Appointing a director is rarely a single letter. Our company secretary service handles the resolution, consent, ND2A and registers in one pass.
After you sign
- File the appointment — the company files the board resolution details on Form ND2A within 15 days (not needed for first directors named on the NNC1).
- Keep the letter with the company’s statutory records — banks and auditors will ask for it.
- Update the register of directors and, where relevant, bank mandates.