CARLYLE TRUST LIMITED(THE): Person with Significant Control

Overview

Company Name	CARLYLE TRUST LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00361131
Jurisdiction	England/Wales
Date of Creation	May 09, 1940

Who are the persons with significant control of CARLYLE TRUST LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Jennifer Natalie Hodge CF10 1FS Cardiff One Central Square United Kingdom	Dec 11, 2024	CF10 1FS Cardiff One Central Square United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Rupert John Thomas CF14 1FS Cardiff One Central Square United Kingdom	Jul 30, 2024	CF14 1FS Cardiff One Central Square United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Helen Clare Molyneux CF10 1FS Cardiff 0ne Central Square South Glamorgan	Jun 30, 2017	CF10 1FS Cardiff 0ne Central Square South Glamorgan	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Alun Bowen CF10 1FS Cardiff 0ne Central Square South Glamorgan	Apr 06, 2016	CF10 1FS Cardiff 0ne Central Square South Glamorgan	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Adrian Norman Piper CF10 1FS Cardiff 0ne Central Square South Glamorgan	Apr 06, 2016	CF10 1FS Cardiff 0ne Central Square South Glamorgan	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Adrian Norman Piper One Central Square CF10 1FS Cardiff	Apr 06, 2016	One Central Square CF10 1FS Cardiff	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Keith Marlais James CF10 1FS Cardiff 0ne Central Square South Glamorgan	Apr 06, 2016	CF10 1FS Cardiff 0ne Central Square South Glamorgan	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Hudson Davies CF10 1FS Cardiff 0ne Central Square South Glamorgan	Apr 06, 2016	CF10 1FS Cardiff 0ne Central Square South Glamorgan	No
	Nationality: British Country of Residence: Cardiff, United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Julian Jonathan Hodge CF10 1FS Cardiff 0ne Central Square South Glamorgan	Apr 06, 2016	CF10 1FS Cardiff 0ne Central Square South Glamorgan	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Karen Louise Hodge CF10 1FS Cardiff 0ne Central Square South Glamorgan	Apr 06, 2016	CF10 1FS Cardiff 0ne Central Square South Glamorgan	No
	Nationality: British Country of Residence: Cardiff, United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0