Carlyle Trust Limited(The)

00361131

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, CARDIFF, CF10 1FS

Incorporated 09/05/1940

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Julian Jonathan Hodge

director · Since 07/06/1991

COMPANY DIRECTOR

BRITISH · WALES · Age 68

Also on 66 other boards

Mr John James Barbour

director · Since 16/03/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Graeme Philip Hughes

director · Since 01/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Melanie Jane Kincaid

secretary · Since 15/02/2023

Simon Ronald Jones

director · Since 26/07/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Richard Dominic Saulet

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Ian James Thomas

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Persons with Significant Control

Mr Ian Hudson Davies

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Cardiff, United Kingdom · Age 66

0ne Central Square, Cardiff, CF10 1FS

Notified 06/04/2016

Mr Julian Jonathan Hodge

75–100% shares

50–75% votes

Appoint directors

Significant control

British · Wales · Age 68

0ne Central Square, Cardiff, CF10 1FS

Notified 06/04/2016

Mrs Karen Louise Hodge

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Cardiff, United Kingdom · Age 58

0ne Central Square, Cardiff, CF10 1FS

Notified 06/04/2016

Mr Rupert John Thomas

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 66

One Central Square, Cardiff, CF14 1FS

Notified 30/07/2024

Jennifer Natalie Hodge

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 25

One Central Square, Cardiff, CF10 1FS

Notified 11/12/2024

Former PSCs

Mr David Alun Bowen

Ceased 31/12/2020

Mr David Keith Marlais James

Ceased 30/06/2017

Mr Adrian Norman Piper

Ceased 30/04/2020

Ms Helen Clare Molyneux

Ceased 24/03/2022