Mace Consult Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedConsult Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-05-08 · No cessation recorded
Source record 135687082Show 4 ceased records
DD
Mr Davendra Laxmidas DabasiaIndividual
Significant influence or control
Notified 2026-05-08 · Ceased 2026-05-08
Source record 135623356MR
Mr Mark Peter ReynoldsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-02-27 · Ceased 2026-05-08
Source record 131803647Mace Construct Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-03 · Ceased 2026-02-27
Source record 128004763Mace LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-02-03
Source record 128945168People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalHT
Hannah TaylorCurrent secretary
Appointed 2026-08-14
Show 13 historical appointments
RM
Robert MusgroveResigned secretary
Resigned 2024-12-31 · 1 yr
DE
Daniel EasthopeResigned director
Resigned 2024-11-15 · 1 yr · Managing Director
MW
Mandy WillisResigned director
Resigned 2021-10-25 · 3 yrs · Company Director
MF
Matthew FitzgeraldResigned director
Resigned 2021-03-23 · 4 yrs · Director
CP
Carolyn PateResigned secretary
Resigned 2017-07-12 · 7 yrs
BW
Barbara WelchResigned director
Resigned 2014-12-16 · 5 yrs · Civil Engineer
DH
Dennis HoneResigned director
Resigned 2014-12-12 · 5 yrs · Group Finance Director
JM
Jason MillettResigned director
Resigned 2014-03-20 · 10 yrs · Director
EM
Eloise ManganResigned secretary
Resigned 2013-01-22 · 4 yrs
CO
Christopher OthenResigned director
Resigned 2012-01-25 · 9 yrs · Accountant
PA
Peter AtkinsonResigned director
Resigned 2010-03-30 · 3 yrs · Finance Director - International
JW
Jarlath WadeResigned secretary
Resigned 2009-12-03 · 3 yrs
DV
David VaughanResigned director
Resigned 2009-12-03 · 5 yrs · None
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active