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Companies/00390216

Hodge Limited

Activities of financial services holding companies · Cardiff

ActiveUnited KingdomIncorporated 1944Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Carlyle Trust LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 207525326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 20 historical
ID
Ilaria Del BeatoCurrent director
Appointed 2026-05-06
+40 others
RS
Richard Dominic SauletCurrent director
Appointed 2026-03-18
+5 others
TW
Thomas WheelerCurrent director
Appointed 2024-06-26 · 2 yrs · Non-Executive Director
+3 others
JP
Janet PreeceCurrent director
Appointed 2023-04-27 · 3 yrs · Director
+3 others
PB
Penny BickerstaffCurrent director
Appointed 2023-04-27 · 3 yrs · Senior Independent Director
MK
Melanie KincaidCurrent secretary
Appointed 2023-02-15 · 3 yrs
+3 others
IL
Iain LaingCurrent director
Appointed 2020-07-30 · 6 yrs · Non Executive Director
+1 other
GH
Graeme HughesCurrent director
Appointed 2019-09-19 · 7 yrs · Non-Executive Director
+3 others
JB
John BarbourCurrent director
Appointed 2017-10-31 · 8 yrs · Non-Eecutive Director
+4 others
Show 20 historical appointments
AH
Alison HalseyResigned director
Resigned 2020-11-06 · Non-Executive Director
RJ
Richard JonesResigned director
Resigned 2020-10-09 · Director
AW
Aileen WallaceResigned director
Resigned 2020-04-24 · 5 yrs · Director
MB
Matthew BurtonResigned director
Resigned 2020-04-09 · 2 yrs · Company Director
DG
David GullandResigned director
Resigned 2019-11-01 · 1 yr · Director
SP
Stephen PatemanResigned director
Resigned 2019-02-07 · 1 yr · Chief Executive
KW
Kirsty WilliamsResigned secretary
Resigned 2018-09-04 · 4 yrs
DL
David LandenResigned director
Resigned 2017-12-14 · 8 yrs · Company Director
DL
David LandenResigned secretary
Resigned 2017-10-31
AP
Adrian PiperResigned director
Resigned 2017-10-31 · 2 yrs · Chairman
DB
David BowenResigned director
Resigned 2017-10-31 · 3 yrs · Non-Executive Director
HM
Helen MolyneuxResigned director
Resigned 2017-10-31 · 4 yrs · Non-Executive Director
RY
Rhian YatesResigned secretary
Resigned 2011-07-22 · 6 yrs
DA
David AustinResigned director
Resigned 2011-07-22 · 7 yrs · Company Director
DJ
David JamesResigned directorResigned secretary
Resigned 2003-06-25 · 8 yrs · Chartered Accountant
DJ
Derrek JonesResigned directorResigned secretary
Resigned 1991-09-30 · 10 yrs · Company Director
HG
Hugh GwytherResigned director
Resigned 1991-06-07 · Company Director
JH
Julian HodgeResigned director
Resigned 1991-06-07 · 28 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active