Thomas, Carroll Private Clients Limited
Company 04072637 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.
2 directors on the board
- Nigel Frederick Davies Director · appointed 2004
- Rhys David Thomas Director · appointed 2012
Directors past 6 years
- Nigel Frederick Davies Director · appointed 2004
- Rhys David Thomas Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Nigel Frederick Davies Director · appointed 2004
- Rhys David Thomas Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Alison Jane Davies Director · appointed 2010 · resigned 2025
- Barrie Mccarthey Director · appointed 2010 · 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.
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.
Connected through a shared director
- Thomas, Carroll Group PLC 1 shared director
- Thomas, Carroll Properties Limited 1 shared director
- Thomas, Carroll (Brokers) Limited 1 shared director
- Nigel Davies Limited 1 shared director
- Thomas, Carroll Management Services Limited 1 shared director
- Nigel Davies Accountants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04072637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2000 |
| Address | PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (12)
- Julie Marie Waters Secretary · appointed 2013
- Rhys David Thomas Director · appointed 2012
- Nigel Frederick Davies Director · appointed 2004
Show 9 former officers
- Claire Maria Humphries Director · appointed 2012 · resigned 2020
- Alison Jane Davies Director · appointed 2010 · resigned 2025
- Barrie Mccarthey Director · appointed 2010 · resigned 2025
- Nigel Davies Limited Corporate-secretary · appointed 2008 · resigned 2013
- Stuart Charles Love Director · appointed 2004 · resigned 2006
- John Moore Director · appointed 2004 · resigned 2019
- Paul Gardner Director · appointed 2000 · resigned 2004
- Simon Richard Atkins Director · appointed 2000 · resigned 2004
- Evan Morgan Thomas Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record