Hodge Limited
Company 00390216 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Julian Hodge Bank Limited 8 shared directors
- Carlyle Trust Limited(the) 3 shared directors
- Hodge MF Limited 2 shared directors
- S & U PLC 1 shared director
- Theatr NA N'OG 1 shared director
- The Unite Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00390216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1944 |
| Address | ONE CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Carlyle Trust Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Ilaria Jane Del Beato Director · appointed 2026
- Richard Dominic Saulet Director · appointed 2026
- Thomas Graham Wheeler Director · appointed 2024
- Janet Susan Preece Director · appointed 2023
- Penelope Bickerstaff Director · appointed 2023
- Melanie Jane Kincaid Secretary · appointed 2023
- Iain Gordon Laing Director · appointed 2020
- Graeme Philip Hughes Director · appointed 2019
- John James Barbour Director · appointed 2017
Show 17 former officers
- Alison Margaret Halsey Director · appointed 2020 · resigned 2021
- Richard Alexander Jones Director · appointed 2020 · resigned 2021
- Aileen Wallace Director · appointed 2020 · resigned 2025
- Matthew James Burton Director · appointed 2020 · resigned 2023
- David Walter Gulland Director · appointed 2019 · resigned 2021
- Stephen James Pateman Director · appointed 2019 · resigned 2020
- Kirsty Grace Williams Secretary · appointed 2018 · resigned 2022
- Adrian Norman Piper Director · appointed 2017 · resigned 2020
- David John Landen Director · appointed 2017 · resigned 2026
- Helen Clare Molyneux Director · appointed 2017 · resigned 2022
- David Alun Bowen Director · appointed 2017 · resigned 2020
- Rhian Yates Secretary · appointed 2011 · resigned 2017
- David Michael Austin Director · appointed 2011 · resigned 2019
- David Ian James Director · appointed 2002 · resigned 2011
- Derrek Layton Jones Director · appointed 1991 · resigned 2002
- Julian Jonathan Hodge Director · resigned 2019
- Hugh Michael Gwyther Director · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record