Company
Hodge Life Assurance Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- James Andrew Galloway 2021-2025 View profile
- Alison Margaret Halsey 2020-2021 View profile
- Richard Alexander Jones 2020-2021 View profile
- Rebecca Anne Hall 2020-2023 View profile
- Matthew James Burton 2020-2021 View profile
- Graeme Philip Hughes 2019-2021 View profile
- David John Landen 2019-2021 View profile
- David Walter Gulland 2019-2023 View profile
- Stephen James Pateman 2019-2020 View profile
- John James Barbour 2017-2021 View profile
- Helen Clare Molyneux 2015-2021 View profile
- David Alun Bowen 2013-2020 View profile
- Adrian Norman Piper 2010-2020 View profile
- John Douglas Mitchell 2003-2011 View profile
- David Keith Marlais James 2003-2017 View profile
- Hywel Gwyn Jones 2003-2013 View profile
- Jonathan Peter King 2000-2010 View profile
- Richard Eric Cave 1995-1997 View profile
- Kerry Michael Lloyd 1995-2004 View profile
- David Michael Austin 1995-2019 View profile
- Derrek Layton Jones 2002 View profile
- Julian Jonathan Hodge 2019 View profile
- Lyn Howell Casling 1999 View profile
- Hugh Michael Gwyther 2003 View profile
- John Dilwyn Perkins 2002 View profile
- Waterstone Company Secretaries LTD 2021-2023 View profile
- Kirsty Grace Williams 2018-2021 View profile
- Rhian Yates 2010-2018 View profile
- Ian Michael Fenner-Evans 2003-2010 View profile
- David Ian James 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/1965
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 ceased 2018-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hodge Limited ceased 2021-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31
Group
- Hodge Life Assurance Company Limited
is controlled by Julian Hodge Bank Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-07-31 · 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 MF 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.
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
- Deian Lewis Jones Director · appointed 2010
- Samuel James Edward Gunter Director · appointed 2019
Directors past 6 years
- Deian Lewis Jones Director · appointed 2010
- Samuel James Edward Gunter Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Samuel James Edward Gunter Director · appointed 2019
Portfolio (1)
- Deian Lewis Jones Director · appointed 2010
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00837457
- 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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