Network
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Who leads it
Previous officers 60
- Patrick John Vibart Dixon 2020-2022 View profile
- Richard Antoine Bienfait 2020-2022 View profile
- Stephen Paul Jeffery 2019-2024 View profile
- Dennis Vincent Hone 2014-2020 View profile
- Mark Castle 2013-2022 View profile
- Amy Elizabeth Chapman 2008-2021 View profile
- Guy David Miller 2008-2012 View profile
- Colin Timmons 2007-2009 View profile
- Ian Alexander Mcmillan 2007-2009 View profile
- David Terence Williams 2003-2017 View profile
- Joseph Summerhill 2002-2005 View profile
- Mark Wilton Rushworth 2002-2004 View profile
- Matthew Turner 2002-2014 View profile
- Ross Montfort Eldred 2002-2009 View profile
- Damien Francis Kenny 2002-2008 View profile
- David Richard Grover 2002-2020 View profile
- Neil Stewart Paterson 2002-2004 View profile
- Gareth Mark Lewis 2002-2024 View profile
- John Patrick Hanley 2002-2012 View profile
- Nicholas John Field 2002-2004 View profile
- Katharine June Knight 2002-2014 View profile
- Ian David Eggers 2002-2011 View profile
- Alan John Smith 2002-2005 View profile
- Jonathan Hiscock 2002-2012 View profile
- James Gordon Young Wood 2002-2003 View profile
- Robert John Owen 2002-2015 View profile
- Elaine Elizabeth Mellish 2002-2003 View profile
- Roger Charles Greasley 2001-2005 View profile
- Dr Gary Walker 1999-2002 View profile
- David Henry Williams 1998-2002 View profile
- Gilbert George Howarth 1998-2000 View profile
- David Keith Vaughan 1997-2014 View profile
- Ann Geraldine Dunleavy 1997-2003 View profile
- Fiona Irvine Hanan 1997-1998 View profile
- Terence Chapman 1997-1998 View profile
- Robert Austin Bantoft 1996-1997 View profile
- Jonathan Mark Holmes 1996-2024 View profile
- Paul Turton 1996-1999 View profile
- Michael John Davies 1996-2009 View profile
- Stephen Gerard Pycroft 1995-2021 View profile
- Martin Channon 1995-2000 View profile
- Stephen Booth 1995-2008 View profile
- Stephen Mark Anderson 1995-2008 View profile
- Timothy Renwick 1995-2002 View profile
- Brian Kenneth Gillespie 1994-1996 View profile
- Martin Lawrence Ricketts 1994-1996 View profile
- Gary Spencer France 1994-2008 View profile
- Michael Walsh 1994-2000 View profile
- Paul Geoffrey Jennings 1994-1995 View profile
- Ian George Macpherson 1999 View profile
- Harry Thomas 1995 View profile
- Ian Keith Jepps 1994 View profile
- Ian Martin Wylie 2019 View profile
- Carolyn Pate 2017-2024 View profile
- Eloise Jane Mangan 2013-2017 View profile
- Jarlath Delphene Wade 2007-2013 View profile
- Anthony Stuart Chitty 2005-2006 View profile
- Maria Teresa De Freitas 2004-2005 View profile
- Michael William Atkinson 1994-2008 View profile
- Robert Frederick White 2008 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
16 contracts · £36,387,538 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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M0137 NEC PM WAVE 3 Enhancements Stage 7 NEC PM Services (Midlands)
The Consultant is engaged to provide an impartial NEC4 contract administration service through a competent NEC4 Project Manager. The service includes all support needed to provide contract administration, assessment of payment and other ass…
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C0069 NEC PM WAVE 3 - Enhancements Stage 7 Commercial Services (Midlands)
The Consultant is engaged to provide an impartial NEC4 contract administration service through a competent NEC4 Project Manager. The service includes all support needed to provide contract administration, assessment of payment and other ass…
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DN809526 Quantity Surveying Services 2026/27
This tender is a calling off from the established NHS Framework Agreement (Ref SBS10190): Healthcare Planning, Construction Consultancy and Ancillary Services (HPCCAS) Framework Lot 4 Quantity Surveying, to provide quantity surveying servic…
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CPS moves within London
CPS will be relocating within London as part of the Places for Growth initiative. We are looking for project support, to assist the team (Capital Projects) with setting up the project structures and governance to kick off the work while…
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Dewsbury Riverside - Gateways Design Validation & Engagement
Provision of DaRTS framework services for Homes England in respect of the Dewsbury Riverside, West Yorks, project.
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Worcestershire Parkway -Mace Direct Award
Further to recent discussions, we are seeking a direct appointment of Mace supported by Tony Gee as their subcontractor to assist with reviewing and designing options for new rail crossings at Worcestershire Parkway. \r \r The total co…
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M0100 - RIS3 Stakeholder Management Direct Award
Background. - DfT's Road Investment Strategy (RIS) 3: 2025-30. - £347 million over Roads Period 2 (2020-25) for the development of studies and possible future schemes, including those in the RIS3 pipeline. - National Highways goal: loo…
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Dewsbury Riverside - Central Gateway Review
Commission to review the vehicular requirement for the central access gateway, and review of masterplan connectivity impact of non-vehicular access
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New Student Centre for University College London
The New Student Centre project demonstrates UCL’s com¬mitment to students and will provide outstanding facilities that enhance the student experience. The brief calls for a highly sustainable new building that is distinctive, with exception…
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HMP Woodhill Repair or Replacement of existing Floor Slab In House Unit 5 lot 1
Project Management Services during stages 2,3-7 of Construction Project.
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Programme Support Office
Transport for the North is placing this transparency notice to inform economic operators of its intention to modify its existing Programme Support Office contract with Mace in accordance with Regulation 72(1)(b)(ii) of the Public Contracts …
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Scape National Consultancy Framework
Scape Procure Limited (Scape) wishes to establish a framework agreement for a four-year duration with an option to extend for a further two years. Experienced suppliers are invited to apply for three Lots covering built environment, infrast…
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Scape National Consultancy Framework
Scape Procure Limited (Scape) wishes to establish a framework agreement for a four-year duration with an option to extend for a further two years. Experienced suppliers are invited to apply for three Lots covering built environment, infrast…
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Scape National Consultancy Framework
Scape Procure Limited (Scape) wishes to establish a framework agreement for a four-year duration with an option to extend for a further two years. Experienced suppliers are invited to apply for three Lots covering built environment, infrast…
About
- Incorporated
- 02/08/1989
Ownership
Owned by (1) 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.
- Mace Group Limited
75-100% shares · notified 2016-04-06
Group
- Mace Limited
is controlled by Mace Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Mace Group Limited
is controlled by Mace Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mace Finance Limited
is controlled by Mark Peter Reynolds
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2026-02-02 · source: Companies House PSC register
Ultimately controlled by Mark Peter Reynolds.
69 other companies in this group
- Como Group Limited
- Mace Consultancy (Asia Pacific) Limited
- Cambridge Heath Road Developments Limited
- Commercial Road Development Management Limited
- Como Construction Limited
- Greenwich Square Limited
- 12127825
- Mace Consultancy (Europe) Limited
- Mace Consult Limited
- Mace Consultancy (SUB-Saharan Africa) Limited
- Mace Consultancy (the Americas) Limited
- Mace Tech Limited
- Mace (Moorgate) Limited
- Mace (Slovakia) Limited
- Greenwich Square Commercial Limited
- Mace Group Limited
- Court Orchard Limited
- Como Homes Limited
- Frontier Finance PLC
- Hadley Mace Holdings Limited
- Mace Macro Limited
- Mace Developments (Watford) Limited
- Reynolds Capital Limited
- Mace Facades Limited
- Mace Developments (Stevenage) Limited
- 09031348
- Graduation Student Living Limited
- Mace International (UK) Limited
- Mace Construct Holdings Limited
- Swingate Holdings Limited
- Mace Plus Academies Limited
- Mace Consultancy (Mena) Limited
- Mace Business School Limited
- Mace Sustain Limited
- Mwjv LTD
- Msecure Limited
- Mace Living Solutions Limited
- Mace Develop Limited
- Mace (Russia) Limited
- Mace Projects (South Africa) Limited
- Mace Construct Limited
- Mace Estate Solutions Limited
- Mace Plus Group Limited
- Mace MEP Services Limited
- Mace Construct Specialist Services Limited
- Mace Living Limited
- Graduation (Hoyle ST) Limited
- Mace Plus Limited
- Mace Capital Limited
- Mace Angola Special Projects Limited
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.
Grants received
14 grants · £11,987,616 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £11,501,964 (10 grants)
- Department for Business, Energy and Industrial Strategy · £371,226 (3 grants)
- Department for Science, Innovation and Technology · £114,427
Most recent
- Department for Science, Innovation and Technology
- Department for Education
- Department for Education
- Department for Business, Energy and Industrial Strategy
- Department for Education
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.
5 directors on the board
- Mandy Jane Willis Director · appointed 2014
- Jason David Millett Director · appointed 2013
- Lee James Penlington Director · appointed 2013
- Mark Peter Reynolds Director · appointed 2001
- David Owen Allen Director · appointed 2023
Directors past 6 years
- Mandy Jane Willis Director · appointed 2014
- Jason David Millett Director · appointed 2013
- Lee James Penlington Director · appointed 2013
- Mark Peter Reynolds Director · appointed 2001
First-time vs portfolio directors
Portfolio (5)
- Mandy Jane Willis Director · appointed 2014
- Jason David Millett Director · appointed 2013
- Lee James Penlington Director · appointed 2013
- Mark Peter Reynolds Director · appointed 2001
- David Owen Allen Director · appointed 2023
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02410626
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data