Ranger Services Holdings Limited
Company 13695543 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.
2 directors on the board
- David Lee Director · appointed 2023
- Jonathan Charles Parsons Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David Lee Director · appointed 2023
- Jonathan Charles Parsons Director · appointed 2026
Left in the last 12 months
- Mark Anthony Bridges Director · appointed 2024 · resigned 2026
- Dylan Davison-Becker Smith Director · appointed 2025 · resigned 2026
- Paul Kenneth Mahon Director · appointed 2023 · 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
- Markone Safety Solutions LTD 2 shared directors
- Mango-5 Maintenance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13695543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2021 |
| Address | 11 CURSITOR STREET, LONDON, EC4A 1LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Paul Kenneth Mahon ceased 2023-10-09
25-50% shares, 25-50% voting · notified 2023-05-30 - confirmed: also a director of this company - Ranger Midco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-09 - Gateley Incorporations Limited ceased 2022-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thornhill Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 - Ignis Fire Protection Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30 - Syncro Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-08 - IPH Fire Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - Fire Door Specialists LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05 - Secureshield LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - IRN Security LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 - Ranger Group EBT Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Universal Fire and Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-11 - Partnership Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-22 - CFS Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-31 - Markone Safety Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-05 - Total Fire Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-19 - Fidelity Integrated Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - Ifire UK. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-07 - Scion Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-04 - A K D Fire & Security LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-11 - Montsam Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-13
Officers (7)
- Jonathan Charles Parsons Director · appointed 2026
- David Lee Director · appointed 2023
Show 5 former officers
- Dylan Davison-Becker Smith Director · appointed 2025 · resigned 2026
- Mark Anthony Bridges Director · appointed 2024 · resigned 2026
- Paul Kenneth Mahon Director · appointed 2023 · resigned 2026
- Andrew Jason Fearon Director · appointed 2022 · resigned 2024
- Patrick Joseph Isaacs Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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