Thomas, Carroll (Brokers) Limited
Company 04062827 Active
Connected board network
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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.
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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.
4 directors on the board
- Gareth John Cotty Director · appointed 2012
- Julie Marie Waters Director · appointed 2013
- Simon Colin Bradwick Director · appointed 2012
- Rhys David Thomas Director · appointed 2000
16.9y median 14.5y
average tenure
25.8y
longest tenure
Directors past 6 years
- Gareth John Cotty Director · appointed 2012
- Julie Marie Waters Director · appointed 2013
- Simon Colin Bradwick Director · appointed 2012
- Rhys David Thomas Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Gareth John Cotty Director · appointed 2012
- Julie Marie Waters Director · appointed 2013
- Simon Colin Bradwick Director · appointed 2012
- Rhys David Thomas Director · appointed 2000
0
also govern a charity
Left in the last 12 months
- Mark Bernard Sullivan Director · appointed 2021 · 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 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.
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 Group PLC 2 shared directors
- Thomas Carroll Brokers Swansea Limited 2 shared directors
- TCI Futures 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
Deterministic, from public records.
Company details
| Number | 04062827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2000 |
| Address | PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers74909 - Other professional, scientific and technical activities n.e.c.
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 Group PLC
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thomas Carroll Brokers Swansea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-24
Officers (14)
- Julie Marie Waters Director · appointed 2013
- Gareth John Cotty Director · appointed 2012
- Simon Colin Bradwick Director · appointed 2012
- Rhys David Thomas Director · appointed 2000
Show 10 former officers
- Mark Bernard Sullivan Director · appointed 2021 · resigned 2025
- John Moore Director · appointed 2009 · resigned 2019
- Nigel Davies Limited Corporate-secretary · appointed 2008 · resigned 2013
- Alison Jane Davies Director · appointed 2006 · resigned 2011
- Nigel Frederick Davies Director · appointed 2004 · resigned 2013
- Paul Gardner Director · appointed 2000 · resigned 2012
- Stuart Charles Love Director · appointed 2000 · resigned 2006
- Dickens, Raymond Charles, Dr Director · appointed 2000 · resigned 2015
- Simon Richard Atkins Director · appointed 2000 · resigned 2011
- Evan Morgan Thomas Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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