Hodge Mf Limited
Other credit granting n.e.c. · Cardiff
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJulian Hodge Bank LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-05-07 · No cessation recorded
Source record 241449977Show 1 ceased record
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 · Ceased 2026-05-07
Source record 233232135People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalMK
Melanie Jane KincaidCurrent secretary
Appointed 2026-09-24
Show 12 historical appointments
KW
Kirsty WilliamsResigned secretary
Resigned 2018-09-04 · 4 yrs
DL
David LandenResigned director
Resigned 2018-07-20 · 7 yrs · Commercial Director
RY
Rhian YatesResigned secretary
Resigned 2011-07-22 · 7 yrs
DJ
David JamesResigned secretary
Resigned 2010-07-13 · 1 yr
IF
Ian Fenner EvansResigned secretary
Resigned 2003-12-18 · 6 yrs
DA
David AustinResigned director
Resigned 2003-08-19 · 15 yrs · Director
DJ
Resigned 2003-06-25 · 8 yrs · Chartered Accountant
DJ
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 · 34 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active