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Who leads it
Previous officers 5
- Kirsten Lisa White 2022-2023 View profile
- David Richard Grover 2014-2020 View profile
- John Charles Fraser 2014-2024 View profile
- Simon Nicholas Hillcox 2014-2024 View profile
- Carolyn Pate 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/04/2014
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 Develop Limited
25-50% shares, 25-50% voting · notified 2016-04-29 - Jestell Limited
25-50% shares, 25-50% voting · notified 2024-12-12
Group
- Botley Devmanco LTD
is controlled by Mace Develop Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-29 · source: Companies House PSC register - Mace Develop 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
- 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
- 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
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.
Financials
- Total assets
- -£6,615
- Cash
- £49
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Mandy Jane Willis Director · appointed 2020
- Stephen Gerard Pycroft Director · appointed 2024
- Mark Peter Reynolds Director · appointed 2023
Directors past 6 years
- Mandy Jane Willis Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Mandy Jane Willis Director · appointed 2020
- Stephen Gerard Pycroft Director · appointed 2024
- Mark Peter Reynolds Director · appointed 2023
Also govern a charity
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
- 09015272
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data