Macconvilles Limited
Company 03620834 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Coombs Investment Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03620834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1998 |
| Address | HEVERSHAM HOUSE, 18-22 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4EF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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
Officers (15)
- Rachel Janine Coombs Director · appointed 2025
- Sarah Jessica Harrison Director · appointed 2025
- Benjamin Robert Coombs Director · appointed 2017
- Tobias Anthony Rollestone Director · appointed 2007
Show 11 former officers
- Macconvilles LTD Corporate-director · appointed 2010 · resigned 2011
- Flinn, Carl, Mr. Director · appointed 2010 · resigned 2016
- Honar, Mahvash, Ms. Secretary · appointed 2007 · resigned 2012
- Charles Arthur Haywood Director · appointed 2002 · resigned 2021
- Malcolm Alan Gordon Director · appointed 2001 · resigned 2018
- David Edward Harding Director · appointed 1999 · resigned 2003
- Michael John Tester Director · appointed 1998 · resigned 2000
- Michael John Sturgis Director · appointed 1998 · resigned 1999
- David Raymond Austen Fletcher Secretary · appointed 1998 · resigned 2007
- Andrew John Symonds Director · appointed 1998 · resigned 2002
- Colin Ernest Sinnott Secretary · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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