Lee Robins

Senior Enforcement Service Manager, Intelligence & Enforcement Service,
Companies House



Service Manager for Intelligence & Enforcement, Chartered Manager and career civil servant with over 30 years experience in Companies House. In January 2016 Lee worked on the People with Significant Control (PSC) legislation, setting up and leading the Companies House compliance efforts. In 2018 he was heavily involved in the UK’s successful FATF assessment and in 2019-20 he led the Companies House elements of the 5MLD transposition concerning discrepancy reporting. In his current role, he is now working hard to prepare for the challenges that will come from the biggest changes that Companies House has seen since 1844.