Carlyle Trust Limited(the)

Active00361131 Private limited company

Incorporated: 9 May 1940 (86 years)
Industry: Activities of financial services holding companies (64205)
Directors: Richard Dominic Saulet
Ian James Thomas
Simon Ronald Jones
all 6 directors
Owned by: Jennifer Natalie Hodge
Rupert John Thomas
Ian Hudson Davies
all 5 owners
Accounts type: Group
Region: Wales
Address: One
Central Square
Cardiff
CF10 1FS

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 7 May 2027
Last conf. stmt: 23 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Saulet, Richard Dominic

Director · Appointed 26 March 2026

Also at Hodge Reversions Limited, Hodge MF Limited, Hodge Limited · more companies

British

Born July 1975 (51)

Thomas, Ian James

Director · Appointed 26 March 2026

Also at Graydon Thomas Properties Limited, Graydon Thomas Limited · more companies

British

Born September 1963 (63)

Jones, Simon Ronald

Director · Appointed 26 July 2023

Also at Hodge Reversions Limited

British

Born December 1964 (61)

Kincaid, Melanie Jane

Secretary · Appointed 15 February 2023

Hughes, Graeme Philip

Director · Appointed 1 May 2020

Also at Hodge MF Limited, Hodge Limited, Julian Hodge Bank Limited · more companies

British

Born April 1964 (62)

Barbour, John James

Director · Appointed 16 March 2017

Also at Hodge Limited, Julian Hodge Bank Limited · more companies

British

Born April 1960 (66)

Hodge, Julian Jonathan

Director

Also at Hodge Reversions Limited, Carlyle Property Development Company Limited, Hodge (Clevedon Estates) Limited · more companies

British

Born April 1958 (68)

Officer history (20 former)

26 March 2026

Appointed Thomas, Ian James as Director

26 March 2026

Appointed Saulet, Richard Dominic as Director

30 January 2026

Resigned Landen, David John as Director

26 July 2023

Appointed Jones, Simon Ronald as Director

15 February 2023

Appointed Kincaid, Melanie Jane as Secretary

28 October 2022

Resigned Williams, Kirsty Grace as Secretary

24 March 2022

Resigned Molyneux, Helen Clare as Director

31 December 2020

Resigned Bowen, David Alun as Director

1 May 2020

Appointed Hughes, Graeme Philip as Director

30 April 2020

Resigned Piper, Adrian Norman as Director

9 April 2020

Appointed Landen, David John as Director

16 March 2020

Resigned Pateman, Stephen James as Director

13 June 2019

Appointed Williams, Kirsty Grace as Secretary

13 June 2019

Resigned Landen, David John as Secretary

7 February 2019

Appointed Pateman, Stephen James as Director

7 February 2019

Resigned Austin, David Michael as Director

30 June 2017

Resigned James, David Keith Marlais as Director

16 March 2017

Appointed Barbour, John James as Director

18 June 2015

Appointed Molyneux, Helen Clare as Director

29 August 2013

Appointed Bowen, David Alun as Director

29 August 2013

Resigned Jones, Hywel Gwyn as Director

31 December 2011

Resigned Mitchell, John Douglas as Director

22 July 2011

Resigned James, David Ian as Secretary

22 July 2011

Appointed Landen, David John as Secretary

24 June 2010

Appointed Piper, Adrian Norman as Director

31 October 2003

Resigned Hodge, Keith as Director

31 October 2003

Resigned Cave, Richard Eric as Director

31 October 2003

Resigned Hammonds, Eric Mansell as Director

31 October 2003

Resigned Gwyther, Hugh Michael as Director

19 July 2002

Appointed Mitchell, John Douglas as Director

19 July 2002

Appointed Jones, Hywel Gwyn as Director

1 May 2002

Appointed James, David Keith Marlais as Director

27 February 2002

Resigned Jones, Derrek Layton as Secretary

27 February 2002

Appointed James, David Ian as Secretary

31 October 1996

Resigned Morris, Benjamin Stephen as Director

10 March 1995

Appointed Austin, David Michael as Director

4 August 1994

Resigned Hodge, Robert John as Director

30 June 1994

Appointed Hodge, Keith as Director

8 July 1992

Resigned Taylor, Samuel Ernest as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Jennifer Natalie Hodge

Individual · Notified 11 December 2024

Owns 75–100% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born June 2001 (25)

Rupert John Thomas

Individual · Notified 30 July 2024

Owns 75–100% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born August 1959 (67)

Ian Hudson Davies

Individual · Notified 6 April 2016

Owns 75–100% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born February 1960 (66)

Julian Jonathan Hodge

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Has significant influence or control

British

Born April 1958 (68)

Karen Louise Hodge

Individual · Notified 6 April 2016

Owns 75–100% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born April 1968 (58)

Holdings 1

Companies where Carlyle Trust Limited(the) is registered as a person with significant control

Hodge Reversions Limited

Owns 75–100% of shares

Active

Former controllers (5)

24 March 2022

Ceased Helen Clare Molyneux — Owns 75–100% of shares (as a trust)

31 December 2020

Ceased David Alun Bowen — Owns 75–100% of shares (as a trust)

30 April 2020

Ceased Adrian Norman Piper — Owns 75–100% of shares (as a trust)

30 April 2020

Ceased Adrian Norman Piper — Owns 75–100% of shares (as a trust)

30 June 2017

Ceased David Keith Marlais James — Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 May 2026	Other filing
7 May 2026	Director's details changed
28 April 2026	Confirmation statement with updates	23 April 2026
17 April 2026	Group of companies' accounts	30 September 2025
28 March 2026	Appointment of a director