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Company · Cardiff

Hodge Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hodge Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Alison Margaret Halsey 2020-2021 Director View profile
  2. Richard Alexander Jones 2020-2021 Director View profile
  3. Aileen Wallace 2020-2025 Director View profile
  4. Matthew James Burton 2020-2023 Director View profile
  5. David Walter Gulland 2019-2021 Director View profile
  6. Stephen James Pateman 2019-2020 Director View profile
  7. Adrian Norman Piper 2017-2020 Director View profile
  8. David John Landen 2017-2026 Director View profile
  9. Helen Clare Molyneux 2017-2022 Director View profile
  10. David Alun Bowen 2017-2020 Director View profile
  11. David Michael Austin 2011-2019 Director View profile
  12. David Ian James 2002-2011 Director View profile
  13. Derrek Layton Jones 1991-2002 Director View profile
  14. Julian Jonathan Hodge 2019 Director View profile
  15. Hugh Michael Gwyther 1991 Director View profile
  16. Kirsty Grace Williams 2018-2022 Secretary View profile
  17. Rhian Yates 2011-2017 Secretary 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
04/10/1944
Registered office
Cardiff

Ownership

Owned by (1) 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.

Group

  1. Hodge Limited is controlled by The Carlyle Trust Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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.

Financials

Net assets
£91,045,191
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

3.8y median 3.2y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Finance 16Arts and leisure 1Professional services 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00390216
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data