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Company · Caerphilly

Thomas, Carroll Group PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Thomas, Carroll Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Simon Colin Bradwick 2021-2024 Director View profile
  2. Sarah Louise Edwards 2020-2025 Director View profile
  3. David Donald Lewis 2019-2023 Director View profile
  4. Ian James Ace 2014-2016 Director View profile
  5. Stuart John Deane 2013-2016 Director View profile
  6. Gareth John Williams 2013-2019 Director View profile
  7. Alison Jane Davies 2011-2024 Director View profile
  8. Kevin Lee Price 2010-2024 Director View profile
  9. David Brynmor Williams 2006-2019 Director View profile
  10. Mark Adrian Eedy 2001-2024 Director View profile
  11. Paul Gardner 1999-2012 Director View profile
  12. Dr Raymond Charles Dickens 1996-2015 Director View profile
  13. Graeme William Delf 1994-2000 Director View profile
  14. Stuart Charles Love 1993-2006 Director View profile
  15. Simon Richard Atkins 1989-2017 Director View profile
  16. John Moore 1983-2019 Director View profile
  17. Delma Anita Carroll 1977-2000 Director View profile
  18. Evan Morgan Thomas 1972-2006 Director View profile
  19. Colin Richard Evans 1996 Director View profile
  20. Anne Margaret Thomas 1990 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
25/01/1966
Registered office
Caerphilly

Ownership

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.

Group

  1. Thomas, Carroll Group PLC is controlled by Thomas, Carroll Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 · source: Companies House PSC register
  2. Thomas, Carroll Trustees Limited is controlled by Mark Adrian Eedy
    Evidence
    ceased 75-100% voting, appoints directors · notified 2023-09-18, ceased 2023-11-15 · source: Companies House PSC register

Ultimately controlled by Mark Adrian Eedy.

9 other companies in this group

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.

Financials

Total assets
£442,205
Cash
£26,492
Employees
186
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£853,876

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £30,203 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £17,404
  • Department for Business, Energy and Industrial Strategy · £12,799

Most recent

  • Department for Business, Energy and Industrial Strategy £12,7992022-04-01
  • Department for Science, Innovation and Technology £17,4042021-11-25
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

10.1y median 5.2y
average tenure
27.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00869707
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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