Company · Kingswinford
Markone Safety Solutions LTD
Security systems service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Mark Anthony Bridges 2026-2026 View profile
- Ian James Teader 2026-2026 View profile
- Lesley Margaret Brown 2007-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Security systems service activities
- Incorporated
- 25/10/2007
- Registered office
- Kingswinford
Ownership
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
Group
- Markone Safety Solutions LTD
is controlled by Mark Richard Haynes
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2026-03-05 · source: Companies House PSC register
Ultimately controlled by Mark Richard Haynes.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,076,122
- Total assets
- £1,099,196
- Cash
- £686,166
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06409438
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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