DIRECTOR SEARCHES Intelligence and information on UK directors and shareholders
Understand exactly who you are dealing with and any cross associations
Director and Shareholder Searches
Successful leaders recognise that all business comes with an element of risk. Some risks can damage a business, but a calculated risk strategy often enables a business to grow and thrive. For example, taking on a new customer is always good for business, but there does need to be some scratching beneath the surface to get a full picture of who you are dealing with - and ascertaining the risk involved.
One of the main risk factors when taking on a new customer or client is whether the customer will settle invoices for services rendered or products provided - on time, and in full. Poor cash flow is cited as the cause of 82% of business failures. identeco helps our subscribers apply the appropriate due diligence into UK directors and shareholders that they are dealing with - providing accurate and up-to-date information on directors at any UK company, other directorships and company cross associations and previous trading history.
Key details
Full name, date of birth and nationality
Registered address
Track down any director easily
Mutual connections
Identify who a director is connected to
Current and previous directorships
Understand historic business behaviour
Shares
Access shares and voting rights information
Timelines
Dates of appointment and resignation
What are the benefits of executing director searches?
The old saying goes that you do not do business with businesses but with people - and that is why it is prudent to check directorships and get a full understanding of the people that are running the company and making the key decisions that affect the future of the organisation.
identeco's company director search function will provide you with insights into more than 13 million registered company directors and enable you to search for a director quickly and easily. Subscribers can search for a company director's name or company to view a register of directors. Apply filters such as date of birth, town, or region to return drilled down results. Alternatively, view via the companies that they may be associated with.
Access accurate intelligence relating to an individual's current and historic business interests and cross associations, determine the length of service, experience, track record, roles, functions, and levels of financial interest as well as shareholder structures and voting rights. identeco's directors' report contains the registered address and a complete list of current and previous directorships with the ability to match this information across multiple directors' appointments.
How can I access director and shareholder information?
The director search function is one of nine services that sits within the identeco Business Support Toolkit and enables its subscribers to execute immediate and unlimited searches on any UK director or shareholder. The Business Support Toolkit provides immediate, in-depth intelligence on over 5 million UK registered companies.
Get instant access to vital information on director and shareholder names, nationality, date of birth, timelines for directorships, historic appointments and resignations and trading history. View voting rights and structures, as well as any mutual directors and cross associations.
What our customers say
The team at identeco have been a pleasure to deal with and have gone above and beyond to deal with our bespoke needs. They have enabled us to improve our business strategy and make us feel more comfortable in the businesses we are trading with. I would not hesitate to recommend their services to any business that require such piece of mind when trading in the B2B market space. We look forward to being a valued client for many years to come
Bobby Russell
Managing Director at Contact FinanceWe have used identeco's service for several months and found it to be excellent value for money.
Sean Hemmings
Credit ReformBrilliant product and team. This is our second year using the product and it has been very useful. The identeco system itself is user friendly, with large levels of easily readable and useful information. The supporting team are friendly and knowledgeable.
Kevin Billingham
CFS Representative Senior at FedEx Express UK LimitedI've used identeco several times now and it's provided me, as a freelance Social Media Manager, with a huge amount of reassurance when considering taking on new clients. I've been able to check their financial status and I can be pre-warned if they don't have a favorable payment history!
Laura
Social Media Manager at Virtually SavvySuch excellent value for money. I use the portal everyday for checking out business stability. Marketing lists have enabled me to reach my audience and increase business growth
Sonya
Managing Director at Adore Your OutdoorsThe interface is really easy to use and the information available on companies performance helps us decide to extend credit and on what terms. The mail data available is an added bonus and the annual cost is amazing. Customer support is real people. and I cannot recommend a credit check and business support package that is better value
Guy Sinclair
Managing Director at Modus Agencyidenteco is a great platform for any business. It provides a great service and at a great price. We were slow to start but now use the service at least once a day. The team even set up a free training session to ensure we get the best from the software.
Andy
Managing Director at Hayward MillerVery good
EU Radici Ltd
Fantastic Product. For the price, I had a slight reservation as to how helpful this was going to be. I should NOT have been worried - 5 Stars and an Excellent Product!
RJ
Ops Director at Richard Jefferies LimitedGreat product, great service - Easy to use tool that helped our marketing campaign. The data was good quality and very useful. Customer service was really quick and efficient whenever I had a question, which makes the whole thing even better!
Ceri Rogers
Managing Director at NS Events Group LtdService is good, and the turnaround for traces is fast. Highly recommend.
Rebecca
Legal Clerk at Ward HadawayI have used the service on a few occasions to check out businesses details and have been impressed by their service and how thorough the details are. With one particular company highlighted to me that it was not safe to do business with them - so it made me think twice about engaging them. Their customer service is excellent too and all the staff are extremely helpful if you get stuck.
Sadie Skipworth
Social Media Manager at Sadie Skipworth Social MediaExcellent, friendly service with fast turnaround of the results. Just what I was looking for!
Alison Miller
Senior Research Executive at Scott Porter ResearchBeing able to obtain information in one place saves time, and the fee charged on an annual basis is cost effective.
Mike
Managing Director at Debt Solve UKThe portal has become an intrinsic part of our account opening process; giving us the ability to understand credit terms for our customers and set them accordingly. For the price, it's become invaluable to our business.
Oliver
Sales Director at CJUK
