Company
Macconvilles Limited
Macconvilles Limited is an active UK company (number 03620834), incorporated 1998, with 4 current directors including Rachel Janine Coombs and Sarah Jessica Harrison. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 11
- Macconvilles LTD 2010-2011 View profile
- Carl Flinn 2010-2016 View profile
- Charles Arthur Haywood 2002-2021 View profile
- Malcolm Alan Gordon 2001-2018 View profile
- David Edward Harding 1999-2003 View profile
- Michael John Tester 1998-2000 View profile
- Michael John Sturgis 1998-1999 View profile
- Andrew John Symonds 1998-2002 View profile
- Mahvash Honar 2007-2012 View profile
- David Raymond Austen Fletcher 1998-2007 View profile
- Colin Ernest Sinnott 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/1998
Ownership
Owned by (4) 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.
- Tobias Anthony Rollestone
25-50% shares, 25-50% voting · notified 2016-06-29 - Benjamin Robert Coombs
25-50% shares, 25-50% voting · notified 2018-10-31 - Charles Arthur Haywood ceased 2021-04-30
25-50% shares, 25-50% voting · notified 2016-06-29 - Malcolm Alan Gordon ceased 2018-10-31
25-50% shares, 25-50% voting · notified 2016-06-29 - confirmed: also a director of this company
Group
- Macconvilles Limited
is controlled by Tobias Anthony Rollestone
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-29 · source: Companies House PSC register
Ultimately controlled by Tobias Anthony Rollestone.
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.
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
- Benjamin Robert Coombs Director · appointed 2017
- Tobias Anthony Rollestone Director · appointed 2007
- Rachel Janine Coombs Director · appointed 2025
- Sarah Jessica Harrison Director · appointed 2025
Directors past 6 years
- Benjamin Robert Coombs Director · appointed 2017
- Tobias Anthony Rollestone Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Tobias Anthony Rollestone Director · appointed 2007
- Sarah Jessica Harrison Director · appointed 2025
Portfolio (2)
- Benjamin Robert Coombs Director · appointed 2017
- Rachel Janine Coombs Director · appointed 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03620834
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 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