Mace Develop Limited
Company 03471116 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Mandy Jane Willis Director · appointed 2020
- Jason David Millett Director · appointed 2022
- Mark Peter Reynolds Director · appointed 2016
6.8y median 6.2y
average tenure
10.1y
longest tenure
Directors past 6 years
- Mandy Jane Willis Director · appointed 2020
- Mark Peter Reynolds Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Mandy Jane Willis Director · appointed 2020
- Jason David Millett Director · appointed 2022
- Mark Peter Reynolds Director · appointed 2016
Also govern a charity
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 23Business services 9Property 9Finance 8Dormant 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mace 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
- Graduation Student Living Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03471116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1997 |
| Address | 155 MOORGATE, LONDON, EC2M 6XB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Commercial Road Development Management Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Graduation Student Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Botley Devmanco LTD
25-50% shares, 25-50% voting · notified 2016-04-29 - Botley Developments (Holdings) Limited
25-50% shares, 25-50% voting · notified 2017-11-20 - Greenwich Square Commercial Limited
75-100% shares, 75-100% voting · notified 2018-07-23 - Mace Developments (Stevenage) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 - Mace Estate Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-11 - Mace Developments (Watford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-03 - Bethnal Green Regeneration Limited ceased 2023-03-14
50-75% shares, 50-75% voting · notified 2018-08-15 - Watford Town Hall Quarter Company LLP ceased 2026-01-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-15
Officers (18)
- Robert Hugh Musgrove Secretary · appointed 2024
- Jason David Millett Director · appointed 2022
- Mandy Jane Willis Director · appointed 2020
- Mark Peter Reynolds Director · appointed 2016
Show 14 former officers
- Carolyn Pate Secretary · appointed 2017 · resigned 2024
- Dennis Vincent Hone Director · appointed 2014 · resigned 2020
- Eloise Jane Mangan Secretary · appointed 2013 · resigned 2017
- Jonathan Mark Holmes Director · appointed 2010 · resigned 2016
- Stephen Gerard Pycroft Director · appointed 2010 · resigned 2021
- David Richard Grover Director · appointed 2010 · resigned 2020
- Jarlath Delphene Wade Secretary · appointed 2007 · resigned 2013
- Anthony Stuart Chitty Secretary · appointed 2005 · resigned 2006
- Maria Teresa De Freitas Secretary · appointed 2004 · resigned 2005
- Roger Charles Greasley Director · appointed 2003 · resigned 2005
- Geoffrey Francis Bryan Director · appointed 2003 · resigned 2004
- David Keith Vaughan Director · appointed 2000 · resigned 2014
- Martin Channon Director · appointed 1998 · resigned 2000
- Ann Geraldine Dunleavy Secretary · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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