Company · London
Msecure Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Mandy Jane Willis 2022-2025 View profile
- Jason David Millett 2020-2025 View profile
- Christopher Charles Taylor 2018-2022 View profile
- Dennis Vincent Hone 2014-2020 View profile
- Richard Timothy Rogers 2014-2018 View profile
- Marcus Ian Burley 2014-2014 View profile
- Stephen Clifford Haley 2009-2013 View profile
- Lee James Penlington 2009-2010 View profile
- Stephen Gerard Pycroft 2009-2019 View profile
- David Keith Vaughan 2009-2014 View profile
- Crawford Donald Patterson 2004-2009 View profile
- Robert Hugh Musgrove 2024-2026 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
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 12/03/2004
- Registered office
- London
- Previous names
- Information Management Opportunities Limited (until 19/05/2009)
Ownership
Owned by (2) 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 Consult Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01 - Mace Limited ceased 2023-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Msecure Limited
is controlled by Mace Consult Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01 · source: Companies House PSC register - Mace Consult Limited
is controlled by Mark Peter Reynolds
Evidence
ceased 25-50% shares, 25-50% voting · notified 2026-02-27, ceased 2026-05-08 · source: Companies House PSC register
Ultimately controlled by Mark Peter Reynolds.
69 other companies in this group
- Como Group Limited
- 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
- 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.
3 directors on the board
- Daniel James Easthope Director · appointed 2025
- Davendra Laxmidas Dabasia Director · appointed 2026
- Graham Scott Seage Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Graham Scott Seage Director · appointed 2025
Portfolio (2)
- Daniel James Easthope Director · appointed 2025
- Davendra Laxmidas Dabasia Director · appointed 2026
Left in the last 12 months
- Mandy Jane Willis Director · appointed 2022 · resigned 2025
- Jason David Millett Director · appointed 2020 · resigned 2025
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
- 05072221
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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