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Competent Person in Health & Safety
Regulation 7 | OSHCR Registered

What the Law Requires: Appointing a competent person under Regulation 7 of the Management of Health and Safety at Work Regulations 1999

Expert guidance on competent person requirements, OSHCR registration, CHAS compliance, in-house vs outsourced options, and appointment advice.

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Retention
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Free Health & Safety Gap Analysis

30-minute Compliance Call Valued at £750+

What Happens on Your Free Gap Analysis Call:

  • 1.30-minute consultation
  • 2.We review your current H&S arrangements
  • 3.We identify 1-10 critical compliance gaps you're missing

By submitting, you agree to our Privacy Policy and consent to Arinite contacting you about your Gap Analysis. You may also receive helpful HSE tips (unsubscribe anytime).

No Card Details Required
Free Arinite factsheet (tailored to your gaps)
Honest recommendation (audit needed or not)

Identify 1+ gaps, or you receive a £50 gift card. Only 20 consultations are available every month.

Competent Person in Health & Safety

What It Means, Who Can Be Appointed, and What the Law Requires

Every UK employer has a legal duty to appoint a competent person to assist with Health & Safety compliance under Regulation 7 of the Management of Health and Safety at Work Regulations 1999 and the Health and Safety at Work Act 1974.

This requirement applies to all employers, regardless of size or sector.

Understanding what constitutes a competent person and who can fulfil the role is essential for legal compliance.

What Is a Competent Person in Health & Safety?

A competent person is defined in Regulation 7 of the Management of Health and Safety at Work Regulations 1999 as someone with:

"Sufficient training and experience or knowledge and other qualities to enable them to assist an employer or self-employed person to ensure compliance with health and safety requirements."

In practice, this means the competent person must be capable of:

  • Identifying workplace hazards
  • Assessing risk accurately
  • Advising on legal compliance
  • Supporting the implementation of effective controls

Competence is not a job title.

It is a combination of knowledge, experience, and ability.

When Is a Competent Person Required?

A competent person is required as soon as you employ people or conduct work activities that could affect others' health and safety.

This includes:

Small businesses and sole employers

Office-based organisations

Low-risk environments

High-risk and specialist operations

There is no exemption based on size, sector, or risk level. The level of competence required must simply be proportionate to the risks involved.

Is Appointing a Competent Person a Legal Requirement?

Yes.

Regulation 7 requires every employer to appoint one or more competent persons to assist in complying with Health & Safety law.

The Regulations also require that:

  • Adequate time and resources are provided
  • The competent person has access to relevant information
  • Their advice is taken seriously

Failure to appoint a competent person is a common enforcement issue.

How Many Competent Persons Are Required?

There is no fixed number set in law.

The requirement is to appoint as many competent persons as necessary to manage risks effectively.

Factors include:

  • Number of employees
  • Number of sites or locations
  • Nature and level of risk
  • Complexity of operations

For example:

  • A small, single-site office may require one competent person
  • A multi-site or higher-risk organisation may require several, or a combination of internal and external support
In-House Competent Person vs External Consultant

The Regulations state that where a competent person exists within the organisation, they should be appointed in preference to an external consultant.

However, many organisations:

  • Do not have sufficient in-house competence
  • Have partial competence but lack specialist knowledge
  • Require additional capacity or oversight

Common Models

In-House Competent Person with Consultant Support

  • Qualified internal staff member
  • External consultant provides specialist advice and backup
  • Knowledge transfer and development
  • Internal champion for Health & Safety
  • External support for complex or high-risk issues

Fully Outsourced Competent Person

  • No permanent staff overhead
  • Maximum flexibility
  • Access to specialist expertise
  • Scalable support as the organisation grows
  • Cost-effective for SMEs and multi-site operations

Both approaches are acceptable, provided competence is sufficient to address the risks involved. For businesses seeking a fully outsourced competent person service, Arinite provides OSHCR-registered, IOSH Chartered consultants who can act as your appointed competent person under Regulation 7.

Can Health & Safety Responsibility Be Outsourced?

No.

While the competent person may be external, legal responsibility always remains with the employer or business owner.

The competent person:

  • Assists with compliance
  • Provides advice and support
  • Helps design and maintain systems

They do not take legal responsibility away from directors or employers.

This distinction is critical.

What Happens If You Do Not Appoint a Competent Person?

Failing to appoint a competent person can result in:

Enforcement action for breach of Regulation 7

Improvement or prohibition notices

Evidence of management failure during investigations

Increased risk of prosecution following incidents

In many cases, lack of a competent person is used by regulators as evidence that Health & Safety arrangements were inadequate.

What Makes Someone Competent?

The Health & Safety Executive (HSE) defines competence as a combination of:

  • Training
  • Skills
  • Experience
  • Knowledge
  • Ability to apply these in practice

In addition, competence includes:

  • Understanding of current legislation
  • Awareness of best practice
  • Knowledge of the organisation's activities
  • Understanding of hazards and risks
  • Awareness of limitations and when to seek support
  • Ability to prioritise risk using the hierarchy of controls

Competence must be proportionate to the level of risk.

Competence of Senior Management and Directors

Appointing a competent person does not remove the need for management competence. Senior managers and directors must:

Understand their legal responsibilities

Ensure suitable arrangements are in place

Provide leadership and resources

Review and monitor Health & Safety performance

They do not need to be technical experts, but they must demonstrate oversight, ownership, and commitment.

Who Is the Competent Person in Your Organisation?

If you are unsure:

Whether your current arrangements are sufficient

Whether internal staff are suitably competent

Whether external support is required

A professional review can quickly clarify this. Arinite offers a free Health & Safety gap analysis to help you assess your current competent person arrangements and identify any gaps in compliance.

OUR PROVEN SYSTEM

The Arinite Transformation™

From Reactive Firefighting to Proactive Health & Safety Compliance

STAGE 1

REACTIVE
(Where 60% of Businesses Operate)

What It Looks Like:

No formal HSE systems in place. Everything is reactive, waiting for something to go wrong. Documentation is missing or outdated.

Why It's Dangerous:

  • £50K-£150K average fine when (not if) HSE inspects
  • Can't bid on contracts requiring HSE certification
  • One accident away from director prosecution

This isn't just "non-compliant." It's criminally negligent. Directors face personal prosecution.

STAGE 2

COMPLIANCE
(Where Most Businesses Stop)

What It Looks Like:

Basic HSE documentation is in place. Minimum legal requirements met. You can pass a basic audit.

Why It's Better (But Not Enough):

  • Legal protection (no fines if inspected)
  • Can bid on contracts requiring certification
  • Pass basic client audits
  • Still reactive (problems arise, then you respond)
  • Compliance maintained by one person (bottleneck)
  • Systems don't run themselves

Compliance is where most consultants get you, then leave. You're legal, but you're not optimised.

STAGE 3

PROACTIVE
(Where Arinite Clients Operate)

What It Looks Like:

Systems run proactively (prevent problems before they occur). Compliance is distributed (not dependent on one person). HSE becomes a competitive advantage, not a cost centre.

Why It's Transformational:

  • Win more contracts (HSE certification opens doors)
  • Save 20+ hours/week (systems run themselves)
  • Peace of mind (sleep soundly, without the fear of prosecution)
  • Focus on your core business while we handle compliance

That's why 95%+ of clients renew year after year.

The Arinite Difference:

Other consultants get you to Stage 2 (Compliant) and disappear.We get you to Stage 3 (Proactive) and keep you there.

That's why we call it transformation, not just compliance.

Robert Winsloe

"We work with you to deliver peace of mind. We tailor our service provision to your business to provide proactive, pragmatic health and safety advice and that helps reduce costs by ensuring compliance with relevant health and safety legislation."

Robert Winsloe

Managing Director

HOW IT WORKS

From Hidden Gaps to Compliance

Our proven 3-step system has helped over 1,000 businesses eliminate enforcement risk, pass inspections, and protect directors from personal liability.

No guesswork. No generic templates. No box-ticking.

01

Free Health and Safety Gap Analysis Call

Identify what's missing before an inspector does.

A focused 30-minute health and safety assessment to expose weaknesses in your current arrangements.

As Brendan Tuite, our Operations Director, puts it: "A clear understanding of your business and your requirements with regard to health and safety is absolutely essential."

What you get:

A full review of your existing HSE arrangements (or confirmation if none exist)
Clear identification of compliance gaps that inspectors commonly enforce
A structured risk exposure assessment (fines, enforcement, director liability)
Straight answers on where you stand legally, no scare tactics
A clear recommendation on whether action is required
A tailored pack of free Arinite Factsheets covering your specific gaps

You leave knowing exactly where you're exposed and what to do about it.

02

Health and Safety Audit

Turn risk into documented compliance, fast.

We conduct a comprehensive health and safety audit of your workplace and ensure everything inspectors expect to see is in place. This covers risk assessments, workplace safety inspections, health and safety policy documentation, and every gap identified in Step 1.

What's included:

On-site or virtual compliance audit of all activities and areas
Complete, suitable & sufficient risk assessments
A comprehensive audit report (typically 40–80 pages)
A prioritised action plan with clear timelines
All required assessments completed, not just identified
Delivered within 5 business days.

You move from exposed to defensible with evidence to prove it.

03

Outsource Your Health & Safety - The Arinite Partnership

We become your health and safety department. Your competent person. Your compliance team.

No chasing updates. No need to worry about changes in health and safety laws. No need to wonder if you've missed something. You focus on your core day-to-day business, Arinite handle the rest.

What we take ownership of:

Legal appointment as your health and safety competent person
Creation and maintenance of all required health and safety policies, procedures, and records
Implementation of health and safety management systems and compliance software
Health and safety training — inductions, fire marshals, first aiders at work, manual handling, DSE
Regular site visits, workplace risk assessments, and ongoing compliance monitoring
All regulatory updates handled automatically as health and safety regulations change
Tender and client audit support
24/7 expert health and safety advice line (real people, real answers)

Compliance handled. Risk controlled. Directors protected.

Why This Works

Most enforcement actions arise from systems being assumed rather than proven.

We don't advise. We don't hand over templates.

We build, implement, and maintain end-to-end health and safety compliance, and when we identify an action item, we proactively pursue and resolve it. That's the difference.

Ready to Remove the Risk?

No obligation. No pressure. Just clarity.

Book My Free Gap Analysis Call →
OUR TRACK RECORD

The Numbers That Matter

Since 2011, we've helped businesses eliminate risk, win contracts, and sleep easy:

3,000

Arinite Factsheets

Created for clients needing global H&S Manual addendums

1,500+

Protected Businesses

Across 50 countries. 95%+ retention in 2025

500+

Years of Combined Experience

IOSH Chartered specialists

95%+
Client Retention
50+
Countries Across 6 Continents
100%
Compliance Delivery
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FAQ

Competent Person FAQs

Common questions about appointing a competent person

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30+ Years H&S Experience
1
Your Info
2
Choose Time

Free Health & Safety Gap Analysis

30-minute Compliance Call Valued at £750+

What Happens on Your Free Gap Analysis Call:

  • 1.30-minute consultation
  • 2.We review your current H&S arrangements
  • 3.We identify 1-10 critical compliance gaps you're missing

By submitting, you agree to our Privacy Policy and consent to Arinite contacting you about your Gap Analysis. You may also receive helpful HSE tips (unsubscribe anytime).

No Card Details Required
Free Arinite factsheet (tailored to your gaps)
Honest recommendation (audit needed or not)

Identify 1+ gaps, or you receive a £50 gift card. Only 20 consultations are available every month.

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