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Insolvency Service Partners with Crimestoppers to Boost Rogue Director Reporting

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Summary

The Insolvency Service has entered into a partnership with Crimestoppers to enable members of the public to report suspected breaches of director disqualification orders anonymously. Currently over 11,000 individuals are serving disqualification bans in the UK, and acting as a director while disqualified is a criminal offence carrying up to two years in prison. The partnership allows anonymous reporting via a dedicated phone line and online form, with Crimestoppers guaranteeing complete anonymity — IP addresses are never traced, calls are never recorded, and there is no caller ID or 1471 facility.

Why this matters

Disqualified directors and undischarged bankrupts should recognise that the addition of a Crimestoppers anonymous reporting channel represents a meaningful expansion of the detection landscape beyond official channels. Directors subject to disqualification orders or undertakings who are considering any involvement in company management — even in an advisory or shadow capacity — face heightened visibility under this new partnership, as the public is being explicitly encouraged to report concerns about disqualified directors operating businesses or using new companies to walk away from old debts.

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About this source

GovPing monitors UK Insolvency Service for new courts & legal regulatory changes. Every update since tracking began is archived, classified, and available as free RSS or email alerts — 8 changes logged to date.

What changed

The Insolvency Service announced a new partnership with Crimestoppers, an independent charity, to expand public reporting of directors who continue operating while disqualified from company management. The partnership establishes a new anonymous reporting channel through which members of the public can submit tip-offs about banned directors, those committing fraud, or individuals engaged in abusive phoenixism — using companies to avoid paying debts. The Insolvency Service emphasised that this information supports its full range of enforcement powers, including criminal prosecutions and asset confiscation under the Proceeds of Crime Act.

Directors currently under disqualification orders or undertakings should be aware that the reporting landscape has changed: a dedicated anonymous channel now exists alongside official monitoring channels. Any person acting as a director while disqualified or an undischarged bankrupt faces up to two years imprisonment as a standalone criminal offence. The public is being actively encouraged to report suspicious activity, and Crimestoppers' 24/7 Contact Centre provides a confidential avenue for such reports.

Archived snapshot

Apr 24, 2026

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Press release

Insolvency Service joins forces with Crimestoppers to crack down on rogue directors

Partnership aims to boost tip-offs about banned directors still operating in the shadows

From: The Insolvency Service Published 23 April 2026

  • The Insolvency Service disqualifies more than 1,000 directors every year for misconduct including not paying tax and using company money for personal benefit
  • There are currently more than 11,000 people serving disqualification bans in the UK - acting as a director while banned is a criminal offence
  • Members of the public are now being urged to report suspected breaches anonymously through Crimestoppers The Insolvency Service has partnered with Crimestoppers to increase the number of reports from the public about company directors illegally operating while disqualified or bankrupt.

Director disqualifications exist to protect the public, creditors and legitimate businesses from individuals who have proven themselves unfit to run companies.

Bans can last up to 15 years and are issued for a wide range of misconduct, from failing to pay tax and not keeping proper accounting records, to using company money for personal gain or allowing a business to keep trading when it cannot pay some or all of its debts.

Despite this, some banned directors continue to operate, and the Insolvency Service believes many cases go unreported.

The new partnership with Crimestoppers, which allows members of the public to pass on information 100% anonymously, is designed to change that.

Reporting concerns about disqualified directors helps the Insolvency Service use its full range of enforcement powers, including criminal prosecutions and confiscation of assets under the Proceeds of Crime Act.

Dave Magrath, Director of Investigation and Enforcement Services at the Insolvency Service, said:

Every year we disqualify more than 1,000 directors because they have shown themselves to be unfit to run a company. Those bans exist to protect the public, creditors and honest businesses from people who have already caused serious harm.

We know that not every breach of a disqualification comes to our attention through official channels. The public often sees things we don’t such as a banned director running a business, or someone using a new company to walk away from old debts.

Directors who ignore a disqualification rarely stop there too. Time and again we see banned directors go on to commit fraud and cause even greater harm than before.

This partnership with Crimestoppers gives people a simple, anonymous way to report their concerns so we can put a stop to these criminal actions.

Rogue directors rely on people staying silent. We’re asking the public to help us change that.
Kate Johnston, Director of Business Development at Crimestoppers, said:

Disqualified directors who continue to operate aren’t just breaking the law, they’re putting honest businesses, employees and the public at risk.

We know people may have concerns but feel unsure about speaking up. That’s why Crimestoppers is here. You can tell us what you know, 100% anonymously, and your information could make a real difference in stopping further harm.

If something doesn’t feel right, trust your instincts and pass it on. You won’t be asked who you are, only what you know.

What we want the public to look out for

We are asking anyone with information about the following to come forward:

  • Anyone acting as a director while disqualified or an undischarged bankrupt. This is a criminal offence on its own carrying up to two years in prison
  • Disqualified directors committing fraud
  • Disqualified directors repeatedly using companies to avoid paying debts, known as abusive phoenixism To report concerns, contact Crimestoppers anonymously on 0800 555111 or visit their website. The charity guarantees complete anonymity. IP addresses are never traced, calls are never recorded, and there is no caller ID or 1471 facility.

The information below is of particular use when making a report:

  • Full name of the person you’re reporting, and any aliases
  • Their company name(s), past and present
  • Their address or place of business
  • What role they appear to be playing in the company
  • Any relevant dates (so when you first noticed the activity)
  • Names of anyone helping them conceal their involvement
  • Any financial information you’re aware of Crimestoppers is an independent charity and its Contact Centre is open 24/7, 365 days a year.

Further information

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Published 23 April 2026

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Last updated

Classification

Agency
Insolvency Service
Published
April 23rd, 2026
Instrument
Notice
Branch
Executive
Joint with
Crimestoppers
Legal weight
Non-binding
Stage
Final
Change scope
Minor

Who this affects

Applies to
Employers Investors Consumers
Industry sector
9211 Government & Public Administration
Activity scope
Director disqualification Anonymous reporting Corporate misconduct investigation
Geographic scope
United Kingdom GB

Taxonomy

Primary area
Corporate Governance
Operational domain
Compliance
Topics
Financial Services Consumer Protection

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