GB · Person with significant control

Mark William Purnell

Mark William Purnell 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 William Purnell
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1955
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 William Purnell's companies

  • Mark William Purnell owns 75% or more of the shares in 3 of the 6 companies listed below.
  • Main lines of business: business and domestic software development (2), information technology consultancy activities (2) and management consultancy activities other than financial management (2).
  • Registered offices in Camberley (6).
  • The companies were incorporated between 2009 and 2026.
  • 2 of the companies also list other people or companies with significant control.

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 William Purnell as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
INTEGRATED FACILITY SYSTEMS LTD
17352179 · Private Limited Company
Active21 July 2026CamberleyBusiness and domestic software development; Information technology consultancy activities; Other information technology 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 directors21 July 2026
COMPLYNC HOLDINGS LIMITED
07525465 · Private Limited Company
Active - Proposal to Strike off10 February 2011CamberleyResidents property managementOwns more than 50% but less than 75% of the shares1 June 2026
UNIFY INTEGRATED SOLUTIONS LIMITED
15574026 · Private Limited Company
Active18 March 2024CamberleyInformation technology consultancy activities; Management of real estate on a fee or contract basis; Residents property managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors18 March 2024
UNIFY ENERGY PARTNERS LIMITED
15560715 · Private Limited Company
Active13 March 2024CamberleyManagement consultancy activities other than financial management; Environmental consulting activities; Regulation of and contribution to more efficient operation of businessesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 March 2024
COMPLYNC LIMITED
07054859 · Private Limited Company
Active - Proposal to Strike off23 October 2009CamberleyBusiness and domestic software developmentHas significant influence or control1 May 2016
UNIFY GROUP (EMEA) LIMITED
08451224 · Private Limited Company
Active19 March 2013CamberleyManagement consultancy activities other than financial managementOwns 75% or more of the shares6 April 2016

Connections

Others with significant control of these companies

  • Paul WebbUNIFY INTEGRATED SOLUTIONS LIMITED
  • Charles Maddock JohnstonUNIFY INTEGRATED SOLUTIONS LIMITED

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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