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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TRACKIFY LTD
15584055 · Private Limited Company
Active22 March 2024BurySecurity systems service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 March 2024
REACH 365 MEDIA LTD
15069662 · Private Limited Company
Active14 August 2023LondonAdvertising agenciesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 August 2023
AUTOMOTIVE LABS LIMITED
14201871 · Private Limited Company
Active28 June 2022LondonOther 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 directors28 June 2022
CONDITIONAL ACCESS & SECURITY (UK) LIMITED
12641341 · Private Limited Company
Active3 June 2020LondonSecurity systems service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2020
HEX SOFTWARE CONSULTANCY LIMITED
10634135 · Private Limited Company
Active22 February 2017LondonActivities of head officesOwns 75% or more of the shares22 February 2017
TACHOSOFT UK LIMITED
07779332 · Private Limited Company
Active19 September 2011LondonOther professional, scientific and technical activities n.e.c.Owns 75% or more of the shares6 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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