Mace Cost Consultancy Limited
- Company number
- 05032803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Ward Williams Associates LLP (18 companies)
Registered office
Previous names
- Tyegrave Limited (until 1 Apr 2004)
- Sense Cost Consultancy Limited (until 21 Dec 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Hannah, Mrs. | Secretary | 18 Sep 2026 | |
| EVANS, Ceri Ann, Ms. | Director | 7 Oct 2024 | |
| NORTH, Oliver Michael Victor | Director | 8 Aug 2023 | |
| ALDOUS, Ian Kenneth | Director | 8 Aug 2023 | 10 Jul 2026 |
| BOOTE, Peter Richard | Director | 17 Mar 2014 | 30 Apr 2026 |
| MUSGROVE, Robert Hugh | Secretary | 31 Dec 2024 | 5 Mar 2026 |
| PATE, Carolyn | Secretary | 12 Jul 2017 | 31 Dec 2024 |
| BEARD, Andrew James | Director | 29 Aug 2023 | 7 Oct 2024 |
| MILLETT, Jason David | Director | 27 Jul 2023 | 8 Aug 2023 |
| HOLMES, Jonathan Mark | Director | 1 Jan 2009 | 8 Aug 2023 |
| BREEDEN, Philip John | Director | 4 Feb 2019 | 27 Jul 2023 |
| MASON, Steven Geoffrey | Director | 19 Jul 2006 | 31 Oct 2021 |
| DARBY, Matthew | Director | 1 Jul 2015 | 30 Jul 2021 |
| HONE, Dennis Vincent | Director | 12 Dec 2014 | 27 Jan 2020 |
| PYCROFT, Stephen Gerard | Director | 3 Feb 2004 | 18 Feb 2019 |
| GENTRY, Andrew John | Director | 1 Jul 2017 | 4 Feb 2019 |
| ELIOT, Nicholas David | Director | 19 Jul 2006 | 30 Jun 2017 |
| MANGAN, Eloise Jane | Secretary | 22 Jan 2013 | 27 Jun 2017 |
| GOLDTHORPE, Christopher Philip | Director | 24 Feb 2004 | 31 Dec 2016 |
| VAUGHAN, David Keith | Director | 3 Feb 2004 | 12 Dec 2014 |
| WADE, Jarlath Delphene | Secretary | 1 Jan 2007 | 22 Jan 2013 |
| GILLINGHAM, Stephen | Director | 19 Jul 2006 | 24 Feb 2011 |
| BLAKEMAN, Ian Martin Lewis | Director | 19 Jul 2006 | 31 Dec 2009 |
| ANDERSON, Stephen Mark | Director | 24 Feb 2004 | 19 Dec 2008 |
| CHITTY, Anthony Stuart | Secretary | 21 Jun 2005 | 31 Dec 2006 |
| DE FREITAS, Maria Teresa | Secretary | 3 Feb 2004 | 20 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mace Consult Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | |
| Mace Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jan 2023 |
Accounts
Connections
Owned by
Mace Cost Consultancy Limited → Mace Consult Limited → Consult Bidco Ltd
Companies at the same address
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- Commercial Road Development Management Limited (07357953)
- Como Construction Limited (04643980)
- Como Group Limited (04643572)
- Como Homes Limited (04969652)
- Consult Bidco Ltd (16563512)