By when must THOMAS, CARROLL GROUP PLC's directors verify their identity with Companies House?

Directors of THOMAS, CARROLL GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of THOMAS, CARROLL GROUP PLC's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

THOMAS, CARROLL GROUP PLC

00869707 · Plc · 60 years old

Pendragon House, Caerphilly, CF83 1XX

SIC 70100

Companies House data checked 9 September 2026

Type

Plc

Incorporated

1966

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THOMAS, CARROLL GROUP PLC (ECCTA)

Directors of THOMAS, CARROLL GROUP PLC must verify their identity by 2026-11-18.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COTTY, Gareth Johndirectorsince 2018-08-08· also at THOMAS CARROLL LIMITED, THOMAS CARROLL BROKERS SWANSEA LIMITED, THOMAS, CARROLL (BROKERS) LIMITED

DAVIES, Nigel Frederickdirectorsince 2003-04-15· also at EXACT ACCOUNTANCY SERVICES LIMITED, THOMAS, CARROLL PRIVATE CLIENTS LIMITED, CARPE DIEM MANAGEMENT SOLUTIONS LIMITED and 30 more

PRICE, Philip Ian Charlesdirectorsince 2024-04-09

THOMAS, Rhys Daviddirectorsince 1998-10-01· also at TCI FUTURES LIMITED, THOMAS, CARROLL SPECIAL RISKS LIMITED, THOMAS, CARROLL PROPERTIES LIMITED and 6 more

WHITTAKER, David Hollanddirectorsince 2024-02-05

Company secretary

WATERS, Julie Mariesecretarysince 2026-04-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABERGAVENNY FINE FOODS LIMITEDactivevia DAVIES, Nigel Frederick

ARDONAGH PORTFOLIO SOLUTIONS LIMITEDactivevia ACE, Ian James

CHURCHILL LINES FOUNDATIONactivevia WILLIAMS, Gareth John

CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCILactivevia MOORE, John

DARRAN LAS COMMUNITY BUILDINGactivevia BRADWICK, Simon Colin

and 30 more active

In liquidation

FOLLOW YOUR DREAMS LIMITEDliquidationvia MOORE, John

WENALLT FARM LIMITEDliquidationvia THOMAS, Anne Margaret, THOMAS, Evan Morgan

Dissolved

ARKENSTONE PROPERTIES LIMITEDdissolvedvia ACE, Ian James

CARDIFF CHAMBER OF COMMERCE AND INDUSTRY (THE)dissolvedvia GARDNER, Paul

CARPE DIEM HUMAN RESOURCES LIMITEDdissolvedvia DAVIES, Nigel Frederick

CARPE DIEM MANAGEMENT SOLUTIONS LIMITEDdissolvedvia DAVIES, Nigel Frederick

DAVID LEWIS CONSULTING LIMITEDdissolvedvia LEWIS, David Donald

and 21 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

—

Employees

186

Data quality: 45% · full accounts

Persons with Significant Control

Thomas, Carroll Trustees Limited

Corporate entity

Companies House 15145629

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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