The Governance RegisterEdition 2026 · Compiled 12th July 2026

Carlyle Trust Limited(the)

Company 00361131 Active

Connected board network

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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

3.8y median 3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
1
left in the last 12 months

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.

Professional services 12Finance 10Property 5Construction 2

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number00361131
StatusActive
TypePrivate Limited Company
Incorporated09/05/1940
AddressONE, CENTRAL SQUARE, CARDIFF, CF10 1FS
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

64205 - Activities of financial services holding companies

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

Owns 29 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (26)

Show 19 former officers

Directors and officers on the Companies House record, current and former.

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