---
title: "HODGE MF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/110c9cfa-81b1-5de0-82c7-8a2aee68d5de
json: https://whiteintel.dev/api/public/dossier/110c9cfa-81b1-5de0-82c7-8a2aee68d5de
identifier: oo:GB-COH-00743649
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HODGE MF LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00743649`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/110c9cfa-81b1-5de0-82c7-8a2aee68d5de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/110c9cfa-81b1-5de0-82c7-8a2aee68d5de  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HODGE MF LIMITED** — GLEIF · `lei:549300QBP5GYCKQIKW62` — https://whiteintel.dev/entity/6c7f1439-a4c8-5e06-add4-148e71f34e97

## Ownership & control

### Owners / controllers

- **The Carlyle Trust Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70830d90-cea7-47fd-9dc0-452ca3482d7f
- **JULIAN HODGE BANK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e916de4-fe57-521c-86a9-aba9a6ee99f2

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00743649`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1962-12-10
- **Registered office:** One, Central Square, Cardiff, South Glamorgan, CF10 1FS
- **SIC:** 64929

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HUGHES, Graeme Philip — director · British · appointed 2026-07-31
- PREECE, Janet Susan — director · British · appointed 2026-05-07
- SAULET, Richard Dominic — director · British · appointed 2026-05-07
- WHEELER, Thomas Graham — director · British · appointed 2026-07-31
- FENNER EVANS, Ian Michael — secretary · British · appointed 2003-12-18 · resigned 2010-07-13
- JAMES, David Ian — secretary · British · appointed 2002-02-27 · resigned 2003-12-18
- JAMES, David Ian — secretary · appointed 2010-07-13 · resigned 2011-07-22
- JONES, Derrek Layton — secretary · British · resigned 2002-02-27
- WILLIAMS, Kirsty Grace — secretary · appointed 2018-09-04 · resigned 2022-10-28
- YATES, Rhian — secretary · appointed 2011-07-22 · resigned 2018-07-30
- AUSTIN, David Michael — director · British · appointed 2003-08-19 · resigned 2019-02-07
- GWYTHER, Hugh Michael — director · British · resigned 1991-09-30
- HODGE, Julian Jonathan — director · British · resigned 2026-05-07
- JAMES, David Ian — director · British · appointed 2003-06-25 · resigned 2011-07-22
- JONES, Derrek Layton — director · British · appointed 1991-09-30 · resigned 2002-02-25
- LANDEN, David John — director · British · appointed 2018-07-20 · resigned 2026-01-30

### Beneficial owners (Persons with Significant Control)

- [Julian Hodge Bank Limited](https://whiteintel.dev/entity/2e916de4-fe57-521c-86a9-aba9a6ee99f2) — 75–100% shares · corporate PSC · United Kingdom — since 2026-05-07
- The Carlyle Trust Limited — 75–100% shares · corporate PSC · Wales — ceased 2026-05-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00743649
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00743649
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/00743649/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HODGE MF LIMITED** — https://whiteintel.dev/entity/110c9cfa-81b1-5de0-82c7-8a2aee68d5de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HODGE MF LIMITED**. Human view: https://whiteintel.dev/entity/110c9cfa-81b1-5de0-82c7-8a2aee68d5de · Structured JSON: https://whiteintel.dev/api/public/dossier/110c9cfa-81b1-5de0-82c7-8a2aee68d5de._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._