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Company

Thomas, Carroll (Brokers) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Thomas, Carroll (Brokers) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Mark Bernard Sullivan 2021-2025 Director View profile
  2. John Moore 2009-2019 Director View profile
  3. Alison Jane Davies 2006-2011 Director View profile
  4. Nigel Frederick Davies 2004-2013 Director View profile
  5. Paul Gardner 2000-2012 Director View profile
  6. Stuart Charles Love 2000-2006 Director View profile
  7. Dr Raymond Charles Dickens 2000-2015 Director View profile
  8. Simon Richard Atkins 2000-2011 Director View profile
  9. Nigel Davies Limited 2008-2013 Corporate-secretary View profile
  10. Evan Morgan Thomas 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
31/08/2000

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 (Brokers) Limited is controlled by Thomas, Carroll Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

Grants received

1 grant · £1,011 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 Work and Pensions · £1,011

Most recent

  • Department for Work and Pensions £1,0112022-04-01
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

16.9y median 14.5y
average tenure
25.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 4Property 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
04062827
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data