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Who leads it
Previous officers 10
- David John Landen 2018-2026 View profile
- David Michael Austin 2003-2019 View profile
- David Ian James 2002-2011 View profile
- Derrek Layton Jones 1991-2002 View profile
- Julian Jonathan Hodge 2026 View profile
- Hugh Michael Gwyther 1991 View profile
- Kirsty Grace Williams 2018-2022 View profile
- Rhian Yates 2011-2018 View profile
- David Ian James 2010-2011 View profile
- Ian Michael Fenner-Evans 2003-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/1962
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.
- Julian Hodge Bank Limited
75-100% shares, 75-100% voting · notified 2026-05-07 - The Carlyle Trust Limited ceased 2026-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hodge MF Limited
is controlled by Julian Hodge Bank Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2026-05-07 · source: Companies House PSC register - 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 - 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 - 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
- PMH Hodge Investments Limited
- Hodge Lifetime Limited
- Hodge (Clevedon Estates) Limited
- Hodge Property Limited
- Hodge Finance Limited
- 07490910
- Hodge Investment Properties Limited
- Hodge Reversions Limited
- Beaufort Gardens Owners Company Limited
- Hodge Developments (Beaufort Park) Limited
- Moray Cambrian Homes (Southside Estate) Limited
- Hodge Limited
- The Carlyle Trust Limited
- Carlyle Property Development Company Limited
- Hodge Vehicle Contracts Limited
- Sterling House Limited
- 00681630
- Julian Hodge Bank Limited
- Moray Cambrian Homes Limited
- Hodge Investments Limited
- Hodge Cars Limited
- Moray Cambrian Homes (Kinloss Park) Limited
- ICP Commercial (Dunstable) Limited
- 00327734
- Hodge Equity Release Limited
- PMH Western Limited
- Hodge Life Assurance Company Limited
- Wingwest (Fountain Lane) Limited
- Hudson Trustees Limited
- Lisvane Land Limited
- Carlyle Property (Custom House Street) Limited
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
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company 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.
2 directors on the board
- Janet Susan Preece Director · appointed 2026
- Richard Dominic Saulet Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Janet Susan Preece Director · appointed 2026
- Richard Dominic Saulet Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Julian Jonathan Hodge Director · resigned 2026
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00743649
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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