Thomas, Carroll Independent Financial Advisers Limited
Company 02142023 Active
Connected board network
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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.
3 directors on the board
- Damian Paul Sharp Director · appointed 2026
- Craig Lee Butler Director · appointed 2021
- Todd Lewis Rowlands Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Craig Lee Butler Director · appointed 2021
Portfolio (2)
- Damian Paul Sharp Director · appointed 2026
- Todd Lewis Rowlands Director · appointed 2026
Left in the last 12 months
- Rhys David Thomas Director · appointed 2018 · resigned 2026
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.
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
- Innes Reid Investments Limited 2 shared directors
- IWP Financial Planning Limited 2 shared directors
- Wigmore Associates Wealth Management LTD 2 shared directors
- Titan Wealth Planning LTD 2 shared directors
- FS 2020 Limited 2 shared directors
- Telford Mann Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02142023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1987 |
| Address | 101 WIGMORE STREET, LONDON, W1U 1QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Titan Advisory Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 - Thomas, Carroll Group PLC ceased 2026-02-27
75-100% shares · notified 2016-04-06
Officers (17)
- Damian Paul Sharp Director · appointed 2026
- Todd Lewis Rowlands Director · appointed 2026
- Craig Lee Butler Director · appointed 2021
- Mark Adrian Eedy Secretary · appointed 2000
Show 13 former officers
- Rhys David Thomas Director · appointed 2018 · resigned 2026
- Stephen Mark Francis Director · appointed 2016 · resigned 2021
- Julie Marie Waters Secretary · appointed 2013 · resigned 2026
- John Moore Director · appointed 2013 · resigned 2019
- David Henry Griffith Director · appointed 2012 · resigned 2013
- Nigel Davies Limited Corporate-secretary · appointed 2008 · resigned 2013
- Nigel Frederick Davies Secretary · appointed 2004 · resigned 2008
- Nicholas James Director · appointed 2003 · resigned 2006
- Louise Elizabeth Eedy Director · appointed 2001 · resigned 2021
- Roberto Gelsomini Director · appointed 1998 · resigned 2004
- Simon Richard Atkins Director · resigned 1998
- Graeme William Delf Secretary · resigned 2001
- Evan Morgan Thomas Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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