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Companies/03620834

Macconvilles Limited

Activities of head offices · Hove

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
RC
Mrs Rachel Janine CoombsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-06-29 · No cessation recorded

Source record 128138202
SH
Mrs Sarah Jessica HarrisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-06-29 · No cessation recorded

Source record 128139187
BC
Mr Benjamin Robert CoombsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-10-31 · No cessation recorded

Source record 126066338
TR
Mr Tobias Anthony RollestoneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-06-29 · No cessation recorded

Source record 133372863
Show 2 ceased records
CH
Mr Charles Arthur HaywoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-29 · Ceased 2021-04-30

Source record 129611946
MG
Mr Malcolm Alan GordonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-29 · Ceased 2018-10-31

Source record 133452836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
SH
Sarah Jessica HarrisonCurrent director
Appointed 2025-04-17 · 1 yr · Director
RC
Rachel CoombsCurrent director
Appointed 2025-04-17 · 1 yr · Director
+1 other
BC
Benjamin CoombsCurrent director
Appointed 2017-09-04 · 9 yrs · Director
+1 other
TR
Tobias RollestoneCurrent director
Appointed 2007-05-01 · 19 yrs · Chartered Surveyor
Show 15 historical appointments
CorpMacconvilles LtdResigned director
Resigned 2010-05-01 · 1 yr
CF
Carl FlinnResigned director
Resigned 2010-05-01 · 6 yrs · Quantity Surveyor
MH
Mahvash HonarResigned secretary
Resigned 2007-05-01 · 4 yrs
DF
David FletcherResigned secretaryResigned director
Resigned 2002-12-31 · 4 yrs · Surveyor
CH
Charles HaywoodResigned director
Resigned 2002-05-01 · 18 yrs · Chartered Surveyor
MG
Malcolm GordonResigned director
Resigned 2001-05-01 · 17 yrs · Chartered Surveyor
DH
David HardingResigned director
Resigned 1999-05-01 · 3 yrs · Chartered Surveyor
MS
Michael SturgisResigned director
Resigned 1998-09-21 · 1 yr · Chartered Surveyor
MT
Michael TesterResigned director
Resigned 1998-09-21 · 1 yr · Chartered Surveyor
CS
Colin SinnottResigned secretary
Resigned 1998-08-24 · 4 yrs · Chartered Accountant
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1998-08-24
BD
Betty DoyleResigned director
Resigned 1998-08-24
AS
Andrew SymondsResigned director
Resigned 1998-08-24 · 3 yrs · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active