About

Lee is the Head of Enforcement, Chartered Manager and career civil servant with over 30 years’ experience in Companies House, working in many areas including Enforcement, Policy, Operations and Business change.  Since January 2016, Lee has been working on the People with Significant Control (PSC) legislation and leading the Companies House compliance efforts. He has given many presentations and talks on this subject and is regarded as a Companies House expert on PSCs and beneficial ownership.  In 2018 he was heavily involved in the UK’s successful FATF assessment and in 2019 he led the Companies House elements of the 5MLD transposition concerning discrepancy reporting.