Carlyle Property Development Company Limited
Company 00561281 Active
Connected board network
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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.
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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.
1 directors on the board
- Julian Jonathan Hodge Director
Left in the last 12 months
- David John Landen Director · appointed 2018 · resigned 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
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.
Connected through a shared director
- Hodge Equity Release Limited 1 shared director
- Carlyle Trust Limited(the) 1 shared director
- SIR Julian Hodge Limited 1 shared director
- Julian Hodge Finance Limited 1 shared director
- Hodge Group Limited 1 shared director
- Julian Hodge Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00561281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1956 |
| Address | ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Carlyle Trust Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hodge Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wingwest (Fountain Lane) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PMH Hodge Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07490910
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PMH Western Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hodge & CO. (Accountants & Auditors) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carlyle Property (Custom House Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beaufort Gardens Owners Company Limited
significant influence · notified 2021-02-05 - Beaufort Park Lisvane Limited
25-50% voting (firm) · notified 2022-07-29
Officers (11)
- Julian Jonathan Hodge Director
Show 10 former officers
- Kirsty Grace Williams Secretary · appointed 2018 · resigned 2022
- David John Landen Director · appointed 2018 · resigned 2026
- Rhian Yates Secretary · appointed 2011 · resigned 2018
- David Ian James Secretary · appointed 2010 · resigned 2011
- David Michael Austin Director · appointed 2010 · resigned 2019
- Ian Michael Fenner-Evans Secretary · appointed 2003 · resigned 2010
- David Ian James Director · appointed 2002 · resigned 2011
- Derrek Layton Jones Secretary · resigned 2002
- Hugh Michael Gwyther Director · resigned 1991
- Robert John Hodge Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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