That must have changed (in the Companies Act 2006?)? I&#x27;m director and secretary of a ltd co but when we formed our company I&#x27;m almost certain we needed two officers at minimum? [<a href="http:&#x2F;&#x2F;www.companybug.com&#x2F;how-many-officers-must-a-limited-company-have&#x2F;" rel="nofollow">http:&#x2F;&#x2F;www.companybug.com&#x2F;how-many-officers-must-a-limited-c...</a> - suggests I haven&#x27;t dreamt it up!]<p>You&#x27;re quite right though, see Ch.2 at <a href="https:&#x2F;&#x2F;www.gov.uk&#x2F;government&#x2F;uploads&#x2F;system&#x2F;uploads&#x2F;attachment_data&#x2F;file&#x2F;418150&#x2F;GP1_Incorporation_names_v5_4-ver0.29-4.pdf" rel="nofollow">https:&#x2F;&#x2F;www.gov.uk&#x2F;government&#x2F;uploads&#x2F;system&#x2F;uploads&#x2F;attachm...</a>.<p>or see <a href="https:&#x2F;&#x2F;www.gov.uk&#x2F;limited-company-formation&#x2F;appoint-directors-and-company-secretaries" rel="nofollow">https:&#x2F;&#x2F;www.gov.uk&#x2F;limited-company-formation&#x2F;appoint-directo...</a>.<p>Unfortunately I can&#x27;t add an errata above as editing that post is no longer allowed.