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Who leads it
Previous officers 16
- Stewart Anthony Ward 2021-2025 View profile
- Mark Castle 2014-2021 View profile
- Robin Geoffrey Harris 2006-2012 View profile
- Stephen Leonard Root 2005-2013 View profile
- Lee James Penlington 2005-2024 View profile
- Stephen Gerard Pycroft 2003-2006 View profile
- David Keith Vaughan 2003-2006 View profile
- Nicholas Hamilton 2003-2003 View profile
- Damien Francis Kenny 2003-2008 View profile
- Neil Alexander Stanley 2003-2003 View profile
- Carolyn Pate 2017-2024 View profile
- Eloise Jane Mangan 2013-2017 View profile
- Jarlath Delphene Wade 2007-2013 View profile
- Anthony Stuart Chitty 2005-2006 View profile
- Maria Teresa De Freitas 2004-2005 View profile
- Ann Geraldine Dunleavy 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2003
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.
- Mace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Como Group Limited
is controlled by Mace Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mace Limited
is controlled by Mace Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Mace Consultancy (Asia Pacific) Limited
- Cambridge Heath Road Developments Limited
- Commercial Road Development Management Limited
- Como Construction Limited
- Greenwich Square Limited
- 12127825
- Mace Consultancy (Europe) Limited
- Mace Consult Limited
- Mace Consultancy (SUB-Saharan Africa) Limited
- Mace Consultancy (the Americas) Limited
- Mace Tech Limited
- Mace (Moorgate) Limited
- Mace (Slovakia) Limited
- Greenwich Square Commercial Limited
- Mace Group Limited
- Court Orchard Limited
- Como Homes Limited
- Frontier Finance PLC
- Hadley Mace Holdings Limited
- Mace Macro Limited
- Mace Developments (Watford) Limited
- Reynolds Capital Limited
- Mace Facades Limited
- Mace Developments (Stevenage) Limited
- 09031348
- Graduation Student Living Limited
- Mace International (UK) Limited
- Mace Construct Holdings Limited
- Swingate Holdings Limited
- Mace Plus Academies Limited
- Mace Consultancy (Mena) Limited
- Mace Business School Limited
- Mace Sustain Limited
- Mwjv LTD
- Msecure Limited
- Mace Living Solutions Limited
- Mace Develop Limited
- Mace (Russia) Limited
- Mace Projects (South Africa) Limited
- Mace Construct Limited
- Mace Estate Solutions Limited
- Mace Plus Group Limited
- Mace MEP Services Limited
- Mace Construct Specialist Services Limited
- Mace Living Limited
- Graduation (Hoyle ST) Limited
- Mace Plus Limited
- Mace Capital Limited
- Mace Angola Special Projects Limited
- Mace Construction (International) Limited
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
- Jason David Millett Director · appointed 2025
- Steven James Harris Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jason David Millett Director · appointed 2025
- Steven James Harris Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04643572
- 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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