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England and Wales Case Law

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Company law

Karen Elizabeth Mcilroy v Deon Minaar & Ors

The High Court dismissed a section 994 unfair prejudice petition concerning Liberas Solutions Ltd, finding the challenged payments, banking controls and consultant arrangements were justified.

  • Unfair prejudice petition
  • Directors' access to company records
  • Director's duties and accounting for company funds
  • Share valuation and buy-out relief
  • Duomatic principle
  • Unfair-prejudice-petition
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Company law

Fang Ankong and another v Green Elite Ltd (Virgin Islands)

The Privy Council held that directors breached fiduciary duties by transferring company assets to themselves without authority. The Duomatic principle did not validate the payments.

  • Breach of fiduciary duty
  • Duomatic principle
  • Director's powers
  • Shareholder consent
  • Employee share incentive scheme
  • Duomatic-principle
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Company law

The Official Receiver & Anor v Azam Iqbal Haq, (Re Wifime Limited (in liquidation))

Mr Haq failed to account for impugned payments and cash withdrawals, breached statutory and fiduciary duties, and is liable to repay the sums claimed as he did not provide evidence to justify the payments or invoke valid statutory relief.

  • Director's duties
  • Breach of fiduciary duty
  • Misfeasance
  • Duomatic principle
  • Statutory defence under companies act 2006
  • Accounting records
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Insolvency law [2025] EWHC 485 (Ch)

Official Receiver v Haq (Re Wifime Ltd)

Official Receiver v Haq (Re Wifime Ltd) [2025] EWHC 485 (Ch) (07 March 2025)

The High Court held that Wifime’s sole director failed to account for company funds, upheld the director’s loan account claim, and rejected Duomatic and s.1157 relief.

  • Director's duties
  • Misfeasance
  • Directors' loan account
  • Breach of fiduciary duty
  • Duomatic principle
  • Accounting records
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Company law

Jeremy Sinclair Clarke & Anor v Yasmin Azim Lakha & Ors (Re Bramber Road Management Limited)

The articles of association were amended by conduct by 1990, entitling each registered unit owner to appoint one director by notice to the company. The claimants were entitled to be entered on the register of members as joint holders of one ordinary share in respect of Unit 3, and to appoint Mr Lawson as director. The board meeting of 28 November 2018 was validly convened and its resolutions validly passed. The purported resolutions of June and November 2021 were invalid and of no effect. The directors' power to refuse registration of the share transfer was lost due to delay beyond the statut…

  • Appointment of directors
  • Share transfer
  • Articles of association
  • Duomatic principle
  • Board resolutions
  • Membership rights
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Company law

James William Haggart & Anor v Elanzo Alastair Burgess & Ors

The court found that Mr Haggart, as sole director and shareholder, had not made a decision, nor entered into an agreement, nor come to a view that the Company would allocate shares to the First to Sixth Defendants or appoint the First and Second Defendants as directors at the time the filings were made. He was not aware of the filings until months later. Therefore, the requirements of the Articles and the Duomatic principle were not satisfied. The appointments and share allotments were invalid and ineffective.

  • Rectification of register of members
  • Validity of director appointments
  • Share allotment
  • Duomatic principle
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Professional negligence [2024] EWHC 2005 (Ch)

Tonstate Group Ltd & Ors v Rosling King LLP

Tonstate Group Ltd & Ors v Rosling King LLP [2024] EWHC 2005 (Ch) (31 July 2024)

The High Court rejected Rosling King LLP’s attempt to challenge the Duomatic ruling and left the claimants’ professional negligence claims to proceed to trial.

  • Solicitors' duty of care
  • Duomatic principle
  • Strike out applications
  • Summary judgment
  • Ultra vires acts
  • Ratification of director conduct
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Professional negligence

Tonstate Group Limited & Ors v Rosling King LLP

The High Court dismissed Rosling King LLP’s strike-out and summary judgment applications, and allowed parts of its Defence challenging the Duomatic point to be struck out.

  • Solicitor's duty of care
  • Duomatic principle
  • Ultra vires
  • Summary judgment
  • Strike out applications
  • Costs assessment
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Company law [2024] EWHC 51 (Ch)

Clarke & Anor v Lakha & Ors (Re Bramber Road Management Ltd and Companies Act 2006)

Clarke & Anor v Lakha & Ors (Re Bramber Road Management Ltd and Companies Act 2006) [2024] EWHC 51 (Ch) (18 January 2024)

The High Court held that Bramber Road Management Ltd’s articles had been amended by conduct to let each registered member appoint one director by notice.

  • Membership rights
  • Share transfers
  • Appointment of directors
  • Company articles interpretation
  • Duomatic principle
  • Estoppel by convention
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Company law [2023] EWHC 2538 (Ch)

Haggart & Anor v Burgess & Ors

Haggart & Anor v Burgess & Ors [2023] EWHC 2538 (Ch) (11 October 2023)

The High Court held that Mr Haggart did not agree to the Burgess family’s director appointments or share allotments, so the filings were invalid.

  • Director appointment validity
  • Shareholding disputes
  • Rectification of register
  • Companies act 2006
  • Duomatic principle
  • Company-law
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England and Wales decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.