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Company · London

Mace Developments (Greenwich) Limited

Development of building projects

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

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Who leads it

Previous officers 19

  1. Richard Antoine Bienfait 2022-2022 Director View profile
  2. Mark Robert Lebihan 2015-2017 Director View profile
  3. Dennis Vincent Hone 2014-2020 Director View profile
  4. Stephen Gerard Pycroft 2012-2021 Director View profile
  5. Peter James Bennison 2011-2015 Director View profile
  6. Jonathan Mark Holmes 2011-2012 Director View profile
  7. Andrew Clive Portlock 2011-2017 Director View profile
  8. David Richard Grover 2011-2020 Director View profile
  9. David Keith Vaughan 2011-2014 Director View profile
  10. Harry Michael Panton 2010-2017 Director View profile
  11. Andrew George Southern 2009-2012 Director View profile
  12. Ian David Eggers 2009-2011 Director View profile
  13. Belsize Directors LTD 2009-2011 Corporate-director View profile
  14. Carolyn Pate 2017-2024 Secretary View profile
  15. Eloise Jane Mangan 2017-2017 Secretary View profile
  16. Brian Daniel Higgins 2016-2017 Secretary View profile
  17. Network Secretarial Services Limited 2011-2016 Corporate-secretary View profile
  18. Belsize Secretarial LTD 2009-2011 Corporate-secretary View profile
  19. HCS Secretarial Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
11/08/2009
Registered office
London
Previous names
Hadley Mace Limited (until 03/02/2017)

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 2017-02-03

Group

  1. Mace Developments (Greenwich) Limited is controlled by Mace Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-03 · source: Companies House PSC register
  2. Mace Limited is controlled by Mace Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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

5.1y median 5.1y
average tenure
6.3y
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 16Property 9Business services 6Finance 6Other services 4Dormant 2Professional services 2

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
06987720
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.

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