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 2027-01-14, under the Economic Crime and Corporate Transparency Act 2023.

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

5 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 27 October 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 2027-01-14.

Directors

5 verified

Persons with Significant Control

0 verified

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 THOMAS, CARROLL PRIVATE CLIENTS LIMITED, NIGEL DAVIES ACCOUNTANTS LIMITED, MANAGEMENT SOLUTIONS (WALES) LIMITED and 1 more

PRICE, Philip Ian Charlesdirectorsince 2024-04-09

THOMAS, Rhys Daviddirectorsince 1998-10-01· also at TCI FUTURES LIMITED, THOMAS, CARROLL PROPERTIES LIMITED, THOMAS, CARROLL MANAGEMENT SERVICES LIMITED and 3 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 (former)

ARDONAGH PORTFOLIO SOLUTIONS LIMITEDactivevia ACE, Ian James (former)

CHURCHILL LINES FOUNDATIONactivevia WILLIAMS, Gareth John (former)

CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCILactivevia MOORE, John (former)

DARRAN LAS COMMUNITY BUILDINGactivevia BRADWICK, Simon Colin (former)

and 29 more active

In liquidation

WENALLT FARM LIMITEDliquidationvia THOMAS, Anne Margaret, THOMAS, Evan Morgan (former)

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 (former)

CARPE DIEM MANAGEMENT SOLUTIONS LIMITEDdissolvedvia DAVIES, Nigel Frederick

DAVID LEWIS CONSULTING LIMITEDdissolvedvia LEWIS, David Donald

and 23 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-06-30

Turnover

—

Net Assets

—

Employees

186

Data quality: 55% · full accounts

Why turnover is sometimes missing

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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