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Companies/00869707

Thomas, Carroll Group PLC

Public Limited Company · Caerphilly

ActiveUnited KingdomIncorporated 1966Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Thomas, Carroll Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-08 · No cessation recorded

Source record 148934776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 24 historical
JW
Julie Marie WatersCurrent secretary
Appointed 2026-04-14
PP
Philip PriceCurrent director
Appointed 2024-04-09 · 2 yrs · Director
DW
David WhittakerCurrent director
Appointed 2024-02-05 · 2 yrs · Chief Operations Officer
GC
Gareth CottyCurrent director
Appointed 2018-08-08 · 8 yrs · Chief Commercial Officer
+3 others
ND
Nigel DaviesCurrent director
Appointed 2003-04-15 · 23 yrs · Accountant
+7 others
RT
Rhys ThomasCurrent director
Appointed 1998-10-01 · 28 yrs · Chief Executive Officer
+8 others
Show 24 historical appointments
SB
Simon BradwickResigned director
Resigned 2021-05-11 · 3 yrs · Insurance Broker
SE
Sarah EdwardsResigned director
Resigned 2020-12-09 · 4 yrs · Chief Financial Officer
DL
David LewisResigned director
Resigned 2019-07-01 · 4 yrs · Managing Director
IA
Ian AceResigned director
Resigned 2014-07-16 · 2 yrs · Director
SD
Stuart DeaneResigned director
Resigned 2013-10-16 · 2 yrs · Consultant
GW
Gareth WilliamsResigned director
Resigned 2013-10-16 · 5 yrs · Solicitor
JW
Julie WatersResigned director
Resigned 2013-08-01 · 10 yrs · Hr & Compliance Director
AD
Alison DaviesResigned director
Resigned 2011-01-12 · 13 yrs · Managing Director, Thomas Carroll Privat
KP
Kevin PriceResigned director
Resigned 2010-01-11 · 14 yrs · Health & Safety Director
DW
David WilliamsResigned director
Resigned 2006-02-13 · 12 yrs · Business Development Director
ND
Nigel DaviesResigned secretary
Resigned 2004-04-26 · 21 yrs · Accountant
ME
Mark EedyResigned director
Resigned 2001-10-10 · 22 yrs · Financial Advisor
PG
Paul GardnerResigned director
Resigned 1999-10-01 · 12 yrs · Insurance Broker
RD
Raymond DickensResigned director
Resigned 1996-04-10 · 18 yrs · Insurance Broker
GD
Graeme DelfResigned director
Resigned 1994-10-01 · 6 yrs · Insurance Broker
SL
Stuart LoveResigned director
Resigned 1993-01-28 · 13 yrs · Insurance Broker
AT
Anne ThomasResigned director
Resigned 1991-03-20 · Insurance Broker
ET
Evan ThomasResigned secretaryResigned director
Resigned 1991-03-20 · 13 yrs
CE
Colin EvansResigned director
Resigned 1991-03-20 · 5 yrs · Insurance Broker
SA
Simon AtkinsResigned director
Resigned 1989-10-01 · 27 yrs · Insurance Broker
JM
John MooreResigned director
Resigned 1983-07-11 · 36 yrs · Insurance Broker
DC
Delma CarrollResigned director
Resigned 1977-09-21 · 23 yrs · Insurance Broker

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active