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Who leads it
Previous officers 7
- Caroline Patricia Lassen 2021-2026 View profile
- Colin Harvey 2020-2021 View profile
- Jason David Millett 2020-2025 View profile
- Simon Dale 2019-2020 View profile
- Stuart Edward Wilkinson 2019-2021 View profile
- Jonathan Mark Holmes 2018-2024 View profile
- Dennis Vincent Hone 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/08/2018
Ownership
Owned by (3) 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
25-50% shares, 25-50% voting, appoints directors · notified 2026-03-12 - Ward Williams Associates LLP
25-50% shares, 25-50% voting, appoints directors · notified 2026-03-12 - Ward Williams Associates LLP ceased 2019-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-25
Group
- Mwjv LTD
is controlled by Mace Consult Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2026-03-12 · source: Companies House PSC register - Mace Consult Limited
is controlled by Mark Peter Reynolds
Evidence
ceased 25-50% shares, 25-50% voting · notified 2026-02-27, ceased 2026-05-08 · 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
- 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
- Mace Construction (International) 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
- Net assets
- £8,880
- Total assets
- £8,880
- Cash
- £455,638
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £8,880 |
| 2025-12-31 | Not reported | £8,880 |
| 2024-12-31 | Not reported | £7,518 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Leshantha Davies Director · appointed 2021
- James William Beckly Director · appointed 2018
- Daniel James Easthope Director · appointed 2024
- Andrew James Snapes Director · appointed 2018
Directors past 6 years
- James William Beckly Director · appointed 2018
- Andrew James Snapes Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Leshantha Davies Director · appointed 2021
Portfolio (3)
- James William Beckly Director · appointed 2018
- Daniel James Easthope Director · appointed 2024
- Andrew James Snapes Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Caroline Patricia Lassen 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11537308
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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