Thomas, Carroll Group PLC
Company 00869707 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- David Holland Whittaker Director · appointed 2024
- Gareth John Cotty Director · appointed 2018
- Rhys David Thomas Director · appointed 1998
- Philip Ian Charles Price Director · appointed 2024
10.1y median 5.2y
average tenure
27.8y
longest tenure
Directors past 6 years
- Gareth John Cotty Director · appointed 2018
- Rhys David Thomas Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- David Holland Whittaker Director · appointed 2024
- Philip Ian Charles Price Director · appointed 2024
Portfolio (2)
- Gareth John Cotty Director · appointed 2018
- Rhys David Thomas Director · appointed 1998
0
also govern a charity
Left in the last 12 months
- Sarah Louise Edwards Director · appointed 2020 · resigned 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.
Finance 7Professional services 1Property 1
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Thomas, Carroll (Brokers) Limited 2 shared directors
- Thomas Carroll Brokers Swansea Limited 2 shared directors
Connected through a shared director
- Thomas, Carroll Properties Limited 1 shared director
- Thomas, Carroll Private Clients Limited 1 shared director
- Thomas, Carroll Management Services Limited 1 shared director
- TCI Futures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00869707 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 25/01/1966 |
| Address | PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Thomas, Carroll Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thomas, Carroll Properties Limited
75-100% shares · notified 2016-04-06 - Thomas, Carroll (Brokers) Limited
75-100% shares · notified 2016-04-06 - Thomas, Carroll Private Clients Limited
75-100% shares · notified 2016-04-06 - Thomas, Carroll Special Risks Limited
75-100% shares · notified 2016-04-06 - Thomas, Carroll Management Services Limited
75-100% shares · notified 2016-04-06 - TCI Futures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Thomas Carroll Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - Thomas, Carroll Independent Financial Advisers Limited ceased 2026-02-27
75-100% shares · notified 2016-04-06
Officers (26)
- Philip Ian Charles Price Director · appointed 2024
- David Holland Whittaker Director · appointed 2024
- Gareth John Cotty Director · appointed 2018
- Julie Marie Waters Secretary · appointed 2013
- Nigel Frederick Davies Secretary · appointed 2003
- Rhys David Thomas Director · appointed 1998
Show 20 former officers
- Simon Colin Bradwick Director · appointed 2021 · resigned 2024
- Sarah Louise Edwards Director · appointed 2020 · resigned 2025
- David Donald Lewis Director · appointed 2019 · resigned 2023
- Ian James Ace Director · appointed 2014 · resigned 2016
- Stuart John Deane Director · appointed 2013 · resigned 2016
- Gareth John Williams Director · appointed 2013 · resigned 2019
- Alison Jane Davies Director · appointed 2011 · resigned 2024
- Kevin Lee Price Director · appointed 2010 · resigned 2024
- David Brynmor Williams Director · appointed 2006 · resigned 2019
- Mark Adrian Eedy Director · appointed 2001 · resigned 2024
- Paul Gardner Director · appointed 1999 · resigned 2012
- Dickens, Raymond Charles, Dr Director · appointed 1996 · resigned 2015
- Graeme William Delf Director · appointed 1994 · resigned 2000
- Stuart Charles Love Director · appointed 1993 · resigned 2006
- Simon Richard Atkins Director · appointed 1989 · resigned 2017
- John Moore Director · appointed 1983 · resigned 2019
- Delma Anita Carroll Director · appointed 1977 · resigned 2000
- Evan Morgan Thomas Director · appointed 1972 · resigned 2006
- Colin Richard Evans Director · resigned 1996
- Anne Margaret Thomas Director · resigned 1990
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record