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Company

Mace Finance Limited

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

Network

The large node is Mace Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. John Holland-Kaye 2025-2026 Director View profile
  2. Nina Janelle Bjornstad 2025-2026 Director View profile
  3. Mark Castle 2022-2023 Director View profile
  4. Richard Antoine Bienfait 2020-2022 Director View profile
  5. Stephen Paul Jeffery 2019-2024 Director View profile
  6. Clare Anne Lewis 2018-2021 Director View profile
  7. Mandy Jane Willis 2018-2024 Director View profile
  8. Dennis Vincent Hone 2014-2020 Director View profile
  9. Lee James Penlington 2014-2025 Director View profile
  10. Jonathan Mark Holmes 2013-2024 Director View profile
  11. Stephen Gerard Pycroft 2013-2024 Director View profile
  12. David Richard Grover 2013-2020 Director View profile
  13. Gareth Mark Lewis 2013-2024 Director View profile
  14. Marcus Ian Burley 2013-2017 Director View profile
  15. David Keith Vaughan 2012-2014 Director View profile
  16. Carolyn Pate 2017-2024 Secretary View profile
  17. Eloise Jane Mangan 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/2012

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.

Group

  1. 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.

7 directors on the board

5.2y median 1.5y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 15Business services 9Finance 7Professional services 5Property 5Dormant 3Other services 3

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
08057308
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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