Mace (NEW Zealand) Limited
Company 09653353 Active
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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.
2 directors on the board
- Kate Letitia Hall Director · appointed 2025
- David Paul Martin Director · appointed 2024
1.6y median 1.6y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Kate Letitia Hall Director · appointed 2025
- David Paul Martin Director · appointed 2024
0
also govern a charity
1
left in the last 12 months
Company details
| Number | 09653353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2015 |
| Address | 155 MOORGATE, LONDON, EC2M 6XB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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 Consult Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Kate Letitia Hall Director · appointed 2025
- David Paul Martin Director · appointed 2024
Show 9 former officers
- Robert Hugh Musgrove Secretary · appointed 2024 · resigned 2026
- Christopher Lynne Edwards Director · appointed 2023 · resigned 2024
- Robert Michael Fields Director · appointed 2021 · resigned 2023
- Jason David Millett Director · appointed 2020 · resigned 2024
- Carolyn Pate Secretary · appointed 2017 · resigned 2024
- Jonathan Mark Holmes Director · appointed 2015 · resigned 2024
- Dennis Vincent Hone Director · appointed 2015 · resigned 2020
- Eloise Jane Mangan Secretary · appointed 2015 · resigned 2017
- Jeremy William Oakes Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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