Mace Group Limited
Company 04228706 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.
2 directors on the board
- Jason David Millett Director · appointed 2013
- Mark Peter Reynolds Director · appointed 2001
19.2y median 19.2y
average tenure
24.9y
longest tenure
Directors past 6 years
- Jason David Millett Director · appointed 2013
- Mark Peter Reynolds Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Jason David Millett Director · appointed 2013
- Mark Peter Reynolds Director · appointed 2001
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 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.
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 2 shared directors
- Mace Develop Limited 2 shared directors
- Mace Finance Limited 2 shared directors
- Mace Construct Holdings Limited 2 shared directors
- Mace Developments (Watford) Limited 2 shared directors
Connected through a shared director
- Millett Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04228706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2001 |
| Address | 155 MOORGATE, LONDON, EC2M 6XB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mace Limited
75-100% shares · notified 2016-04-06
Officers (31)
- Robert Hugh Musgrove Secretary · appointed 2024
- Jason David Millett Director · appointed 2013
- Mark Peter Reynolds Director · appointed 2001
Show 28 former officers
- Carolyn Pate Secretary · appointed 2017 · resigned 2024
- Lee James Penlington Director · appointed 2016 · resigned 2024
- Dennis Vincent Hone Director · appointed 2014 · resigned 2020
- Eloise Jane Mangan Secretary · appointed 2013 · resigned 2017
- Mark Castle Director · appointed 2013 · resigned 2021
- Deborah Jane Reynolds Director · appointed 2012 · resigned 2016
- Sheena Elizabeth Holmes Director · appointed 2012 · resigned 2016
- Anita Pamela Vaughan Director · appointed 2012 · resigned 2014
- David Richard Grover Director · appointed 2007 · resigned 2020
- Gareth Mark Lewis Director · appointed 2007 · resigned 2024
- Marcus Ian Burley Director · appointed 2007 · resigned 2017
- 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
- John Rodney Anderson Director · appointed 2002 · resigned 2003
- Jonathan Mark Holmes Director · appointed 2001 · resigned 2024
- Roger Charles Greasley Director · appointed 2001 · resigned 2005
- Michael John Davies Director · appointed 2001 · resigned 2010
- Michael William Atkinson Director · appointed 2001 · resigned 2008
- Stephen Booth Director · appointed 2001 · resigned 2008
- Stephen Mark Anderson Director · appointed 2001 · resigned 2008
- Timothy Renwick Director · appointed 2001 · resigned 2002
- Gary Spencer France Director · appointed 2001 · resigned 2008
- Walker, Gary, Dr Director · appointed 2001 · resigned 2002
- Robert Frederick White Director · appointed 2001 · resigned 2007
- Stephen Gerard Pycroft Director · appointed 2001 · resigned 2021
- David Keith Vaughan Director · appointed 2001 · resigned 2014
- Ann Geraldine Dunleavy Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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