Company · Cardiff
The Carlyle Trust Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Stephen James Pateman 2019-2020 View profile
- Helen Clare Molyneux 2015-2022 View profile
- David Alun Bowen 2013-2020 View profile
- Adrian Norman Piper 2010-2020 View profile
- John Douglas Mitchell 2002-2011 View profile
- Hywel Gwyn Jones 2002-2013 View profile
- David Keith Marlais James 2002-2017 View profile
- David Michael Austin 1995-2019 View profile
- Keith Hodge 1994-2003 View profile
- Benjamin Stephen Morris 1996 View profile
- Richard Eric Cave 2003 View profile
- Hugh Michael Gwyther 2003 View profile
- Samuel Ernest Taylor 1992 View profile
- Eric Mansell Hammonds 2003 View profile
- Robert John Hodge 1994 View profile
- Kirsty Grace Williams 2019-2022 View profile
- David John Landen 2011-2026 View profile
- David Ian James 2002-2011 View profile
- Derrek Layton Jones 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 09/05/1940
- Registered office
- Cardiff
Ownership
Owned by (8) 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.
- Ian Hudson Davies
75-100% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Julian Jonathan Hodge
75-100% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - Rupert John Thomas
75-100% shares (trust), 25-50% voting (trust) · notified 2024-07-30 - Adrian Norman Piper ceased 2020-04-30
75-100% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - David Keith Marlais James ceased 2017-06-30
75-100% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - David Alun Bowen ceased 2020-12-31
75-100% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Adrian Norman Piper ceased 2020-04-30
75-100% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Helen Clare Molyneux ceased 2022-03-24
75-100% shares (trust), 25-50% voting (trust) · notified 2017-06-30
Group
- The Carlyle Trust Limited
is controlled by Ian Hudson Davies
Evidence
active 75-100% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Hudson Davies.
31 other companies in this group
- PMH Hodge Investments Limited
- Hodge Lifetime Limited
- Hodge (Clevedon Estates) Limited
- Hodge Property Limited
- Hodge Finance Limited
- 07490910
- Hodge Investment Properties Limited
- Hodge Reversions Limited
- Beaufort Gardens Owners Company Limited
- Hodge Developments (Beaufort Park) Limited
- Moray Cambrian Homes (Southside Estate) Limited
- Hodge Limited
- Carlyle Property Development Company Limited
- Hodge Vehicle Contracts Limited
- Sterling House Limited
- 00681630
- Julian Hodge Bank Limited
- Moray Cambrian Homes Limited
- Hodge Investments Limited
- Hodge Cars Limited
- Moray Cambrian Homes (Kinloss Park) Limited
- ICP Commercial (Dunstable) Limited
- 00327734
- Hodge Equity Release Limited
- PMH Western Limited
- Hodge MF Limited
- Hodge Life Assurance Company Limited
- Wingwest (Fountain Lane) Limited
- Hudson Trustees Limited
- Lisvane Land Limited
- Carlyle Property (Custom House Street) Limited
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.
6 directors on the board
- John James Barbour Director · appointed 2017
- Richard Dominic Saulet Director · appointed 2026
- Julian Jonathan Hodge Director
- Graeme Philip Hughes Director · appointed 2020
- Simon Ronald Jones Director · appointed 2023
- Ian James Thomas Director · appointed 2026
Directors past 6 years
- John James Barbour Director · appointed 2017
- Graeme Philip Hughes Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- John James Barbour Director · appointed 2017
- Richard Dominic Saulet Director · appointed 2026
- Julian Jonathan Hodge Director
- Graeme Philip Hughes Director · appointed 2020
- Simon Ronald Jones Director · appointed 2023
- Ian James Thomas Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00361131
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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