Markone Safety Solutions LTD
Company 06409438 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Mark Richard Haynes Director · appointed 2007
- David Lee Director · appointed 2026
- Jonathan Charles Parsons Director · appointed 2026
Directors past 6 years
- Mark Richard Haynes Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Mark Richard Haynes Director · appointed 2007
Portfolio (2)
- David Lee Director · appointed 2026
- Jonathan Charles Parsons Director · appointed 2026
Left in the last 12 months
- Mark Anthony Bridges Director · appointed 2026 · resigned 2026
- Ian James Teader Director · appointed 2026 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mcgoff & Vickers (Fire & Security Systems) Limited 2 shared directors
- Afil LTD 2 shared directors
- Mcgoff & Vickers Limited 2 shared directors
- Syncro Fire & Security Limited 2 shared directors
- Mango-5 Maintenance Limited 2 shared directors
- Ignis Fire Protection Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06409438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2007 |
| Address | BROOK HOUSE, MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, DY6 9HS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Richard Haynes ceased 2026-03-05
75-100% shares, 75-100% voting · notified 2016-04-06 - Ranger Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-05
Officers (6)
- Jonathan Charles Parsons Director · appointed 2026
- David Lee Director · appointed 2026
- Mark Richard Haynes Director · appointed 2007
Show 3 former officers
- Mark Anthony Bridges Director · appointed 2026 · resigned 2026
- Ian James Teader Director · appointed 2026 · resigned 2026
- Lesley Margaret Brown Secretary · appointed 2007 · resigned 2026
Directors and officers on the Companies House record, current and former.
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