Mace Limited
Company 02410626 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
13.6y median 13.5y
average tenure
25.5y
longest tenure
4
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Mace Develop Limited 3 shared directors
- Mace Finance Limited 3 shared directors
- Mace Developments (Watford) Limited 3 shared directors
- Mace Group Limited 2 shared directors
- Mace Developments (Greenwich) Limited 2 shared directors
- The Botley Development Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02410626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1989 |
| Address | 155 MOORGATE, LONDON, EC2M 6XB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings64203 - Activities of construction holding companies70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (1)
- Mace Group Limited
ownership of shares 75-100%
Officers (66)
- Musgrove, Robert Hugh Secretary · appointed 2024
- Allen, David Owen Director · appointed 2023
- Willis, Mandy Jane Director · appointed 2014
- Millett, Jason David Director · appointed 2013
- Penlington, Lee James Director · appointed 2013
- Reynolds, Mark Peter Director · appointed 2001
- Dixon, Patrick John Vibart Former Director · appointed 2020 · resigned 2022
- Bienfait, Richard Antoine Former Director · appointed 2020 · resigned 2022
- Jeffery, Stephen Paul Former Director · appointed 2019 · resigned 2024
- Pate, Carolyn Former Secretary · appointed 2017 · resigned 2024
- Hone, Dennis Vincent Former Director · appointed 2014 · resigned 2020
- Mangan, Eloise Jane Former Secretary · appointed 2013 · resigned 2017
- Castle, Mark Former Director · appointed 2013 · resigned 2022
- Chapman, Amy Elizabeth Former Director · appointed 2008 · resigned 2021
- Miller, Guy David Former Director · appointed 2008 · resigned 2012
- Timmons, Colin Former Director · appointed 2007 · resigned 2009
- Mcmillan, Ian Alexander Former Director · appointed 2007 · resigned 2009
- Wade, Jarlath Delphene Former Secretary · appointed 2007 · resigned 2013
- Chitty, Anthony Stuart Former Secretary · appointed 2005 · resigned 2006
- DE Freitas, Maria Teresa Former Secretary · appointed 2004 · resigned 2005
- Williams, David Terence Former Director · appointed 2003 · resigned 2017
- Summerhill, Joseph Former Director · appointed 2002 · resigned 2005
- Rushworth, Mark Wilton Former Director · appointed 2002 · resigned 2004
- Turner, Matthew Former Director · appointed 2002 · resigned 2014
- Eldred, Ross Montfort Former Director · appointed 2002 · resigned 2009
- Kenny, Damien Francis Former Director · appointed 2002 · resigned 2008
- Grover, David Richard Former Director · appointed 2002 · resigned 2020
- Paterson, Neil Stewart Former Director · appointed 2002 · resigned 2004
- Lewis, Gareth Mark Former Director · appointed 2002 · resigned 2024
- Hanley, John Patrick Former Director · appointed 2002 · resigned 2012
- Field, Nicholas John Former Director · appointed 2002 · resigned 2004
- Knight, Katharine June Former Director · appointed 2002 · resigned 2014
- Eggers, Ian David Former Director · appointed 2002 · resigned 2011
- Smith, Alan John Former Director · appointed 2002 · resigned 2005
- Hiscock, Jonathan Former Director · appointed 2002 · resigned 2012
- Wood, James Gordon Young Former Director · appointed 2002 · resigned 2003
- Owen, Robert John Former Director · appointed 2002 · resigned 2015
- Mellish, Elaine Elizabeth Former Director · appointed 2002 · resigned 2003
- Greasley, Roger Charles Former Director · appointed 2001 · resigned 2005
- Walker, Gary, Dr Former Director · appointed 1999 · resigned 2002
- Williams, David Henry Former Director · appointed 1998 · resigned 2002
- Howarth, Gilbert George Former Director · appointed 1998 · resigned 2000
- Vaughan, David Keith Former Director · appointed 1997 · resigned 2014
- Dunleavy, Ann Geraldine Former Director · appointed 1997 · resigned 2003
- Hanan, Fiona Irvine Former Director · appointed 1997 · resigned 1998
- Chapman, Terence Former Director · appointed 1997 · resigned 1998
- Bantoft, Robert Austin Former Director · appointed 1996 · resigned 1997
- Holmes, Jonathan Mark Former Director · appointed 1996 · resigned 2024
- Turton, Paul Former Director · appointed 1996 · resigned 1999
- Davies, Michael John Former Director · appointed 1996 · resigned 2009
- Pycroft, Stephen Gerard Former Director · appointed 1995 · resigned 2021
- Channon, Martin Former Director · appointed 1995 · resigned 2000
- Booth, Stephen Former Director · appointed 1995 · resigned 2008
- Anderson, Stephen Mark Former Director · appointed 1995 · resigned 2008
- Renwick, Timothy Former Director · appointed 1995 · resigned 2002
- Gillespie, Brian Kenneth Former Director · appointed 1994 · resigned 1996
- Ricketts, Martin Lawrence Former Director · appointed 1994 · resigned 1996
- Atkinson, Michael William Former Secretary · appointed 1994 · resigned 2008
- France, Gary Spencer Former Director · appointed 1994 · resigned 2008
- Walsh, Michael Former Director · appointed 1994 · resigned 2000
- Jennings, Paul Geoffrey Former Director · appointed 1994 · resigned 1995
- Macpherson, Ian George Former Director · resigned 1999
- White, Robert Frederick Former Secretary · resigned 2008
- Thomas, Harry Former Director · resigned 1995
- Jepps, Ian Keith Former Director · resigned 1994
- Wylie, Ian Martin Former Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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