GB · Person with significant control
Mark Deeley
Mark Deeley is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Mark Deeley
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1981
- Significant control now
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mark Deeley's companies
- Mark Deeley owns 75% or more of the shares in all 6 companies listed below.
- Main lines of business: other professional, scientific and technical activities n.e.c. (2), security systems service activities (2) and activities of head offices (1).
- Registered offices in London (5) and Bury (1).
- The companies were incorporated between 2011 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mark Deeley as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TRACKIFY LTD 15584055 · Private Limited Company | Active | 22 March 2024 | Bury | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 March 2024 |
| REACH 365 MEDIA LTD 15069662 · Private Limited Company | Active | 14 August 2023 | London | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 August 2023 |
| AUTOMOTIVE LABS LIMITED 14201871 · Private Limited Company | Active | 28 June 2022 | London | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 June 2022 |
| CONDITIONAL ACCESS & SECURITY (UK) LIMITED 12641341 · Private Limited Company | Active | 3 June 2020 | London | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2020 |
| HEX SOFTWARE CONSULTANCY LIMITED 10634135 · Private Limited Company | Active | 22 February 2017 | London | Activities of head offices | Owns 75% or more of the shares | 22 February 2017 |
| TACHOSOFT UK LIMITED 07779332 · Private Limited Company | Active | 19 September 2011 | London | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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