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Company · London

Mace Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Mace Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Lee James Penlington 2016-2024 Director View profile
  2. Dennis Vincent Hone 2014-2020 Director View profile
  3. Mark Castle 2013-2021 Director View profile
  4. Deborah Jane Reynolds 2012-2016 Director View profile
  5. Sheena Elizabeth Holmes 2012-2016 Director View profile
  6. Anita Pamela Vaughan 2012-2014 Director View profile
  7. David Richard Grover 2007-2020 Director View profile
  8. Gareth Mark Lewis 2007-2024 Director View profile
  9. Marcus Ian Burley 2007-2017 Director View profile
  10. John Rodney Anderson 2002-2003 Director View profile
  11. Jonathan Mark Holmes 2001-2024 Director View profile
  12. Roger Charles Greasley 2001-2005 Director View profile
  13. Michael John Davies 2001-2010 Director View profile
  14. Michael William Atkinson 2001-2008 Director View profile
  15. Stephen Booth 2001-2008 Director View profile
  16. Stephen Mark Anderson 2001-2008 Director View profile
  17. Timothy Renwick 2001-2002 Director View profile
  18. Gary Spencer France 2001-2008 Director View profile
  19. Dr Gary Walker 2001-2002 Director View profile
  20. Robert Frederick White 2001-2007 Director View profile
  21. Stephen Gerard Pycroft 2001-2021 Director View profile
  22. David Keith Vaughan 2001-2014 Director View profile
  23. Carolyn Pate 2017-2024 Secretary View profile
  24. Eloise Jane Mangan 2013-2017 Secretary View profile
  25. Jarlath Delphene Wade 2007-2013 Secretary View profile
  26. Anthony Stuart Chitty 2005-2006 Secretary View profile
  27. Maria Teresa De Freitas 2004-2005 Secretary View profile
  28. Ann Geraldine Dunleavy 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

10 contracts · £851,671 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.

About

What it does
Activities of head offices
Incorporated
05/06/2001
Registered office
London

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 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
  2. 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.

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.

2 directors on the board

19.2y median 19.2y
average tenure
24.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 13Business services 9Finance 6Property 5Dormant 3Other services 3Professional services 1

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
04228706
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th 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