Mace Consult Limited
Company 07094851 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.
3 directors on the board
- Daniel James Easthope Director · appointed 2024
- Davendra Laxmidas Dabasia Director · appointed 2020
- Bentley-Price, Zoe, Mrs. Director · appointed 2026
Directors past 6 years
- Davendra Laxmidas Dabasia Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Daniel James Easthope Director · appointed 2024
- Davendra Laxmidas Dabasia Director · appointed 2020
- Bentley-Price, Zoe, Mrs. Director · appointed 2026
Left in the last 12 months
- Matthew Nicholas Edward Fitzgerald Director · appointed 2021 · resigned 2026
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.
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 International Overseas Limited 3 shared directors
- Msecure Limited 2 shared directors
- Mace Projects (South Africa) Limited 2 shared directors
- Mace Consultancy (Netherlands) Limited 2 shared directors
- Mace Consultancy (the Americas) Limited 2 shared directors
- Mace Consultancy (Asia Pacific) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07094851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2009 |
| Address | 155 MOORGATE, LONDON, EC2M 6XB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Mark Peter Reynolds ceased 2026-05-08
25-50% shares, 25-50% voting · notified 2026-02-27 - Davendra Laxmidas Dabasia ceased 2026-05-08
significant influence · notified 2026-05-08 - Consult Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-08 - Mace Limited ceased 2026-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mace Construct Holdings Limited ceased 2026-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mace (Russia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mace (Slovakia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mace (NEW Zealand) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mace Projects (South Africa) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mace International Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mace Angola Special Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 - Mace Consultancy (Netherlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-20 - Mace Consultancy (the Americas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-19 - Mace Consultancy (Asia Pacific) Limited
75-100% shares, 75-100% voting · notified 2018-07-30 - Mace Consultancy (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-04 - Mace Consultancy (Peru) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-11 - Mace Consultancy (Mena) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-11 - Mace Consultancy (SUB-Saharan Africa) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-13 - Msecure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01 - Mace Cost Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01 - Mwjv LTD
25-50% shares, 25-50% voting, appoints directors · notified 2026-03-12 - Macro (Poland) Limited ceased 2022-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Bentley-Price, Zoe, Mrs. Director · appointed 2026
- Daniel James Easthope Director · appointed 2024
- Davendra Laxmidas Dabasia Director · appointed 2020
Show 12 former officers
- Robert Hugh Musgrove Secretary · appointed 2024 · resigned 2026
- Mandy Jane Willis Director · appointed 2021 · resigned 2024
- Matthew Nicholas Edward Fitzgerald Director · appointed 2021 · resigned 2026
- Carolyn Pate Secretary · appointed 2017 · resigned 2024
- Barbara Louise Welch Director · appointed 2014 · resigned 2020
- Dennis Vincent Hone Director · appointed 2014 · resigned 2020
- Jason David Millett Director · appointed 2014 · resigned 2024
- Eloise Jane Mangan Secretary · appointed 2013 · resigned 2017
- Christopher Mark Othen Director · appointed 2012 · resigned 2021
- Peter Terence Atkinson Director · appointed 2010 · resigned 2013
- David Keith Vaughan Director · appointed 2009 · resigned 2014
- Jarlath Delphene Wade Secretary · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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