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Company · Cardiff

Julian Hodge Bank Limited

Banks

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

Network

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

Who leads it

Previous officers 32

  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 2019-2019 Director View profile
  6. Stephen James Pateman 2019-2020 Director View profile
  7. Helen Clare Molyneux 2015-2022 Director View profile
  8. David Alun Bowen 2013-2020 Director View profile
  9. David John Landen 2011-2026 Director View profile
  10. Adrian Norman Piper 2010-2020 Director View profile
  11. Peter Stoneman 2003-2008 Director View profile
  12. David Ian James 2002-2011 Director View profile
  13. John Douglas Mitchell 2002-2011 Director View profile
  14. Hywel Gwyn Jones 2002-2013 Director View profile
  15. David Keith Marlais James 2002-2017 Director View profile
  16. Clive Middleton Jones 2000-2003 Director View profile
  17. Mark Nicholas Standish 2000-2006 Director View profile
  18. Christopher John Powell 1999-2002 Director View profile
  19. Keith Hodge 1994-2003 Director View profile
  20. William Richard Mathias 1993-2002 Director View profile
  21. Derrek Layton Jones 2002 Director View profile
  22. Benjamin Stephen Morris 1994 Director View profile
  23. Julian Jonathan Hodge 2019 Director View profile
  24. Richard Eric Cave 2003 Director View profile
  25. Peter Francis Coleman 2002 Director View profile
  26. Hugh Michael Gwyther 1994 Director View profile
  27. Eric Mansell Hammonds 2003 Director View profile
  28. David Michael Austin 2019 Director View profile
  29. Kirsty Grace Williams 2018-2022 Secretary View profile
  30. Rhian Yates 2010-2018 Secretary View profile
  31. Ian Michael Fenner-Evans 2003-2010 Secretary View profile
  32. Ernest Michael Selwyn Evans 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Banks
Incorporated
07/12/1962
Registered office
Cardiff

Ownership

Owned by (2) 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.

  • Hodge Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
  • The Carlyle Trust Limited ceased 2017-10-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Julian Hodge Bank Limited is controlled by Hodge Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 · source: Companies House PSC register
  2. 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
  3. 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.

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

4.2y median 4.3y
average tenure
9.3y
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
00743437
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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