Hodge MF Limited

Company 00743649 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.

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.

directors on the board

0.2y median 0.2y

average tenure

0.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 6Arts 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hodge Limited 2 shared directors
Julian Hodge Bank Limited 2 shared directors
Carlyle Trust Limited(the) 1 shared director
Theatr NA N'OG 1 shared director
Hodge Reversions Limited 1 shared director
Rsaulet Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00743649
Status	Active
Type	Private Limited Company
Incorporated	10/12/1962
Address	ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

64929 - Other credit granting n.e.c.

Ownership - persons with significant control (2)

Julian Hodge Bank Limited
ownership of shares 75-100% voting rights 75-100%
The Carlyle Trust Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Janet Susan Preece Director · appointed 2026
Richard Dominic Saulet Director · appointed 2026

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
Ian Michael Fenner-Evans Secretary · appointed 2003 · resigned 2010
David Michael Austin Director · appointed 2003 · resigned 2019
David Ian James Director · appointed 2002 · resigned 2011
Derrek Layton Jones Director · appointed 1991 · resigned 2002
Julian Jonathan Hodge Director · resigned 2026
Hugh Michael Gwyther Director · resigned 1991

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

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