Skip links
Companies
› United Kingdom › CARLYLE TRUST LIMITED(THE)
CARLYLE TRUST LIMITED(THE) logo

CARLYLE TRUST LIMITED(THE)

Private limited company (Ltd.) Active

in

Registration No.
00361131
Incorporation Date
1940-05-09
Company Type
Private limited company (Ltd.)
Address
CARDIFF, United Kingdom
Website
www.hodgefoundation.org.uk/
Source: Companies House

CARLYLE TRUST LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00361131, and its current status with Companies House is active. The company was incorporated on 9 May 1940 and lists its registered address as CARDIFF, United Kingdom. 5 shareholders are on record for CARLYLE TRUST LIMITED(THE), including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

5

Five shareholders are currently on record for CARLYLE TRUST LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JULIAN JONATHAN HODGE & IAN HUDSON DAVIES, holding 79% — a majority holding — followed by VG TRUSTEE LIMITED at 10.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
JULIAN JONATHAN HODGE & IAN HUDSON DAVIES 79% Companies House
VG TRUSTEE LIMITED 10.4% Companies House
THE CARLYLE TRUST (JERSEY) LIMITED 3.7% Companies House
JULIAN JONATHAN HODGE 2.8% Companies House
REBECCA ELIZABETH JONES 2.2% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of CARLYLE TRUST LIMITED(THE) currently on record is Julian Hodge; five officers are currently on record for CARLYLE TRUST LIMITED(THE), filed with Companies House.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CARLYLE TRUST LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JH
Julian Hodge ACTIVE

Appointed
1991-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Barbour ACTIVE

Appointed
2017-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Graeme Hughes ACTIVE

Appointed
2020-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Simon Jones ACTIVE

Appointed
2023-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Melanie Kincaid ACTIVE

Appointed
2023-02-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

CARLYLE TRUST LIMITED(THE) has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CARLYLE TRUST LIMITED(THE)
United Kingdom
HODGE (CLEVEDON ESTATES) LIMITED
United KingdomGB 11209025

HODGE REVERSIONS LIMITED
United KingdomGB 13226905

HODGE FINANCE LIMITED
United KingdomGB 03869410

HODGE LIMITED+ subsidiaries
United KingdomGB 00390216

HODGE PROPERTY LIMITED
United KingdomGB 03869414

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on CARLYLE TRUST LIMITED(THE)?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns CARLYLE TRUST LIMITED(THE)?

Five shareholders are currently on record for CARLYLE TRUST LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JULIAN JONATHAN HODGE & IAN HUDSON DAVIES, holding 79% — a majority holding — followed by VG TRUSTEE LIMITED at 10.4%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CARLYLE TRUST LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CARLYLE TRUST LIMITED(THE) is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CARLYLE TRUST LIMITED(THE) have on record?

5 shareholders are shown on record for CARLYLE TRUST LIMITED(THE). The register reports 8 in total; only the top 5 by holding are shown here.

What is CARLYLE TRUST LIMITED(THE)'s company registration number?

CARLYLE TRUST LIMITED(THE)'s registration number is 00361131, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CARLYLE TRUST LIMITED(THE) still an active company?

CARLYLE TRUST LIMITED(THE)'s status on Companies House is listed as active.

When was CARLYLE TRUST LIMITED(THE) incorporated?

CARLYLE TRUST LIMITED(THE) was incorporated on 9 May 1940, according to Companies House.

What is CARLYLE TRUST LIMITED(THE)'s registered address?

The registered address on file for CARLYLE TRUST LIMITED(THE) is CARDIFF, United Kingdom.

What legal structure is CARLYLE TRUST LIMITED(THE) registered as?

CARLYLE TRUST LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CARLYLE TRUST LIMITED(THE)?

The Director of CARLYLE TRUST LIMITED(THE) currently on record is Julian Hodge; five officers are currently on record for CARLYLE TRUST LIMITED(THE), filed with Companies House. Management authority at CARLYLE TRUST LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CARLYLE TRUST LIMITED(THE) have a parent company or subsidiaries?

CARLYLE TRUST LIMITED(THE) has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CARLYLE TRUST LIMITED(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARLYLE TRUST LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CARLYLE TRUST LIMITED(THE)'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARLYLE TRUST LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

This website uses cookies to improve your web experience.