Company · Caerphilly
Thomas, Carroll Management Services Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Roger Wyn Davies 2015-2026 View profile
- Laura Anne Harris 2007-2011 View profile
- Paul Gardner 2007-2012 View profile
- Brinley Davies 2007-2008 View profile
- Richard Alun Pask 2007-2026 View profile
- Kevin Lee Price 2007-2026 View profile
- John Moore 2006-2019 View profile
- Nigel Davies Limited 2008-2013 View profile
- Nigel Frederick Davies 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 28/06/2006
- 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.
- Thomas, Carroll Group PLC
75-100% shares · notified 2016-04-06
Group
- Thomas, Carroll Management Services Limited
is controlled by Thomas, Carroll Group PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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 - 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.
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.
1 directors on the board
- Rhys David Thomas Director · appointed 2018
Directors past 6 years
- Rhys David Thomas Director · appointed 2018
Left in the last 12 months
- Richard Alun Pask Director · appointed 2007 · resigned 2026
- Kevin Lee Price Director · appointed 2007 · resigned 2026
- Roger Wyn Davies Director · appointed 2015 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05860158
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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