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Company

Mace Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 60

  1. Patrick John Vibart Dixon 2020-2022 Director View profile
  2. Richard Antoine Bienfait 2020-2022 Director View profile
  3. Stephen Paul Jeffery 2019-2024 Director View profile
  4. Dennis Vincent Hone 2014-2020 Director View profile
  5. Mark Castle 2013-2022 Director View profile
  6. Amy Elizabeth Chapman 2008-2021 Director View profile
  7. Guy David Miller 2008-2012 Director View profile
  8. Colin Timmons 2007-2009 Director View profile
  9. Ian Alexander Mcmillan 2007-2009 Director View profile
  10. David Terence Williams 2003-2017 Director View profile
  11. Joseph Summerhill 2002-2005 Director View profile
  12. Mark Wilton Rushworth 2002-2004 Director View profile
  13. Matthew Turner 2002-2014 Director View profile
  14. Ross Montfort Eldred 2002-2009 Director View profile
  15. Damien Francis Kenny 2002-2008 Director View profile
  16. David Richard Grover 2002-2020 Director View profile
  17. Neil Stewart Paterson 2002-2004 Director View profile
  18. Gareth Mark Lewis 2002-2024 Director View profile
  19. John Patrick Hanley 2002-2012 Director View profile
  20. Nicholas John Field 2002-2004 Director View profile
  21. Katharine June Knight 2002-2014 Director View profile
  22. Ian David Eggers 2002-2011 Director View profile
  23. Alan John Smith 2002-2005 Director View profile
  24. Jonathan Hiscock 2002-2012 Director View profile
  25. James Gordon Young Wood 2002-2003 Director View profile
  26. Robert John Owen 2002-2015 Director View profile
  27. Elaine Elizabeth Mellish 2002-2003 Director View profile
  28. Roger Charles Greasley 2001-2005 Director View profile
  29. Dr Gary Walker 1999-2002 Director View profile
  30. David Henry Williams 1998-2002 Director View profile
  31. Gilbert George Howarth 1998-2000 Director View profile
  32. David Keith Vaughan 1997-2014 Director View profile
  33. Ann Geraldine Dunleavy 1997-2003 Director View profile
  34. Fiona Irvine Hanan 1997-1998 Director View profile
  35. Terence Chapman 1997-1998 Director View profile
  36. Robert Austin Bantoft 1996-1997 Director View profile
  37. Jonathan Mark Holmes 1996-2024 Director View profile
  38. Paul Turton 1996-1999 Director View profile
  39. Michael John Davies 1996-2009 Director View profile
  40. Stephen Gerard Pycroft 1995-2021 Director View profile
  41. Martin Channon 1995-2000 Director View profile
  42. Stephen Booth 1995-2008 Director View profile
  43. Stephen Mark Anderson 1995-2008 Director View profile
  44. Timothy Renwick 1995-2002 Director View profile
  45. Brian Kenneth Gillespie 1994-1996 Director View profile
  46. Martin Lawrence Ricketts 1994-1996 Director View profile
  47. Gary Spencer France 1994-2008 Director View profile
  48. Michael Walsh 1994-2000 Director View profile
  49. Paul Geoffrey Jennings 1994-1995 Director View profile
  50. Ian George Macpherson 1999 Director View profile
  51. Harry Thomas 1995 Director View profile
  52. Ian Keith Jepps 1994 Director View profile
  53. Ian Martin Wylie 2019 Director View profile
  54. Carolyn Pate 2017-2024 Secretary View profile
  55. Eloise Jane Mangan 2013-2017 Secretary View profile
  56. Jarlath Delphene Wade 2007-2013 Secretary View profile
  57. Anthony Stuart Chitty 2005-2006 Secretary View profile
  58. Maria Teresa De Freitas 2004-2005 Secretary View profile
  59. Michael William Atkinson 1994-2008 Secretary View profile
  60. Robert Frederick White 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

16 contracts · £36,387,538 total

From 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.

  • M0137 NEC PM WAVE 3 Enhancements Stage 7 NEC PM Services (Midlands) Buyer: National Highways Limited £354,553 2026-06-22 CPV 71324000 Source: Contracts Finder

    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…

  • C0069 NEC PM WAVE 3 - Enhancements Stage 7 Commercial Services (Midlands) Buyer: National Highways Limited £490,977 2026-06-22 CPV 71324000 Source: Contracts Finder

    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…

  • DN809526 Quantity Surveying Services 2026/27 Buyer: London Borough of Hackney £419,958 2026-04-27 CPV 71324000 Source: Contracts Finder

    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…

  • CPS moves within London Buyer: CPS £48,195 2026-01-19 CPV 73210000 Source: Contracts Finder

    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…

  • Dewsbury Riverside - Gateways Design Validation & Engagement Buyer: Homes England (the name adopted by the Homes and Communities Agency) £63,430 2025-12-19 CPV 71000000 Source: Contracts Finder

    Provision of DaRTS framework services for Homes England in respect of the Dewsbury Riverside, West Yorks, project.

  • Worcestershire Parkway -Mace Direct Award Buyer: Homes England (the name adopted by the Homes and Communities Agency) £9,844,576 2025-11-27 CPV 71000000 Source: Contracts Finder

    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…

  • M0100 - RIS3 Stakeholder Management Direct Award Buyer: National Highways £119,568 2025-08-29 CPV 72224000 Source: Contracts Finder

    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…

  • Dewsbury Riverside - Central Gateway Review Buyer: Homes England (the name adopted by the Homes and Communities Agency) £17,388 2025-08-28 CPV 71000000 Source: Contracts Finder

    Commission to review the vehicular requirement for the central access gateway, and review of masterplan connectivity impact of non-vehicular access

  • New Student Centre for University College London Buyer: UNIVERSITY COLLEGE LONDON £25,000,000 2015-09-03 CPV 45210000 Source: Contracts Finder

    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…

  • HMP Woodhill Repair or Replacement of existing Floor Slab In House Unit 5 lot 1 Buyer: Ministry Of Justice £28,894 2015-03-10 CPV 71530000 Source: Contracts Finder

    Project Management Services during stages 2,3-7 of Construction Project.

  • Programme Support Office Buyer: Transport for the North Value not published Date not published CPV 79400000 Source: Find a Tender

    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 …

  • Procurement Support Office Buyer: Transport for the North Value not published Date not published CPV 79400000 Source: Find a Tender
  • Procurement Support Office Buyer: Transport for the North Value not published Date not published CPV 79400000 Source: Find a Tender
  • Procurement Support Office Buyer: Transport for the North Value not published Date not published CPV 79400000 Source: Find a Tender
  • Scape National Consultancy Framework Buyer: Scape Procure Limited Value not published Date not published CPV 71000000 Source: Find a Tender

    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…

  • Scape National Consultancy Framework Buyer: Scape Procure Limited Value not published Date not published CPV 71000000 Source: Find a Tender

    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…

  • Scape National Consultancy Framework Buyer: Scape Procure Limited Value not published Date not published CPV 71000000 Source: Find a Tender

    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…

  • (Lot 10 Modification Notice) South East Wales Technical and Professional Services Buyer: Cardiff Council Value not published Date not published CPV 71530000 Source: Find a Tender

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.

Group

  1. Mace Limited is controlled by Mace Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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 total

360Giving 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 £114,4272023-09-18
  • Department for Education £69,4642023-04-01
  • Department for Education £3,0002023-04-01
  • Department for Business, Energy and Industrial Strategy £10,6232022-04-01
  • Department for Education £109,5942021-04-01
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

13.6y median 13.5y
average tenure
25.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
left in the last 12 months

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.

Construction 20Business services 12Property 10Finance 9Dormant 4Other services 4Professional services 4

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.

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