Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00361131

Carlyle Trust Limited(The)

Activities of financial services holding companies · Cardiff

ActiveUnited KingdomIncorporated 1940Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

5 without an end date · 5 ceased
JH
Jennifer Natalie HodgeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-12-11 · No cessation recorded

Source record 123931977
RT
Mr Rupert John ThomasIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-07-30 · No cessation recorded

Source record 123931259
ID
Mr Ian Hudson DaviesIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 128244294
KH
Mrs Karen Louise HodgeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124723586
JH
Mr Julian Jonathan HodgeIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128243478
Show 5 ceased records
HM
Ms Helen Clare MolyneuxIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-06-30 · Ceased 2022-03-24

Source record 124797993
DB
Mr David Alun BowenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-31

Source record 124733968
AP
Mr Adrian Norman PiperIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-30

Source record 128243479
DJ
Mr David Keith Marlais JamesIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-30

Source record 124723341
AP
Mr Adrian Norman PiperIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-30

Source record 132398860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 20 historical
IT
Ian ThomasCurrent director
Appointed 2026-03-26
+2 others
RS
Richard Dominic SauletCurrent director
Appointed 2026-03-26
+5 others
SJ
Simon JonesCurrent director
Appointed 2023-07-26 · 3 yrs · Chartered Accountant
+1 other
MK
Melanie KincaidCurrent secretary
Appointed 2023-02-15 · 3 yrs
+3 others
GH
Graeme HughesCurrent director
Appointed 2020-05-01 · 6 yrs · Company Director
+3 others
JB
John BarbourCurrent director
Appointed 2017-03-16 · 9 yrs · Non-Executive Director
+4 others
JH
Julian HodgeCurrent director
Appointed 1991-06-07 · 35 yrs · Company Director
+71 others
Show 20 historical appointments
DL
David LandenResigned director
Resigned 2020-04-09 · 5 yrs · Company Director
KW
Kirsty WilliamsResigned secretary
Resigned 2019-06-13 · 3 yrs
SP
Stephen PatemanResigned director
Resigned 2019-02-07 · 1 yr · Chief Executive
HM
Helen MolyneuxResigned director
Resigned 2015-06-18 · 6 yrs · Director
DB
David BowenResigned director
Resigned 2013-08-29 · 7 yrs · Non-Executive Director
DL
David LandenResigned secretary
Resigned 2011-07-22 · 7 yrs
AP
Adrian PiperResigned director
Resigned 2010-06-24 · 9 yrs · Company Director
HJ
Hywel JonesResigned director
Resigned 2002-07-19 · 11 yrs · Non Executive Director
JM
John MitchellResigned director
Resigned 2002-07-19 · 9 yrs · Non Executive Director
DJ
David JamesResigned director
Resigned 2002-05-01 · 15 yrs · Partner In Law Firm
DJ
David JamesResigned secretary
Resigned 2002-02-27 · 9 yrs
DA
David AustinResigned director
Resigned 1995-03-10 · 23 yrs · Company Director
KH
Keith HodgeResigned director
Resigned 1994-06-30 · 9 yrs · Company Director
BM
Benjamin MorrisResigned director
Resigned 1991-06-07 · 5 yrs · Company Director
HG
Hugh GwytherResigned director
Resigned 1991-06-07 · 12 yrs · Company Director
RC
Richard CaveResigned director
Resigned 1991-06-07 · 12 yrs · Company Director
EH
Eric HammondsResigned director
Resigned 1991-06-07 · 12 yrs · Company Director
ST
Samuel TaylorResigned director
Resigned 1991-06-07 · 1 yr · Company Director
RH
Robert HodgeResigned director
Resigned 1991-06-07 · 3 yrs · Company Director
DJ
Derrek JonesResigned secretary
Resigned 1991-06-07 · 10 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active