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Companies/04811750

Dbw Investments (2) Limited

Financial intermediation not elsewhere classified · Wrexham

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dbw Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-03-07 · No cessation recorded

Source record 238475402
Show 1 ceased record
Development Bank Of Wales PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2026-06-22

Source record 238303381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
RE
Rhian ElstonCurrent director
Appointed 2026-09-17
+17 others
EH
Elizabeth HitchingsCurrent secretary
Appointed 2022-12-01 · 3 yrs
+36 others
DS
David StazikerCurrent director
Appointed 2018-04-01 · 8 yrs · Accountant
+38 others
GT
Giles ThorleyCurrent director
Appointed 2016-04-04 · 10 yrs · Company Director
+50 others
Show 17 historical appointments
NM
Neil MaguinnessResigned director
Resigned 2019-08-21 · 6 yrs · Risk Compliance And Legal Director
RH
Robert HunterResigned director
Resigned 2019-08-21 · 6 yrs · Strategy And Hr Director
MO
Michael OwenResigned director
Resigned 2015-10-01 · 10 yrs · Investment Director
KO
Kevin O LearyResigned director
Resigned 2010-11-17 · 7 yrs · Accountant
JO
Judi OatesResigned secretary
Resigned 2008-09-30 · 14 yrs · Company Secretary
MD
Michael DaviesResigned secretaryResigned director
Resigned 2005-06-24 · 3 yrs · Risk Director
PW
Peter WrightResigned director
Resigned 2004-11-30 · 9 yrs · Investment Director
SJ
Sian JonesResigned director
Resigned 2004-10-05 · 10 yrs · Chief Executive
JB
John BowenResigned director
Resigned 2003-11-20 · 2 yrs · Solicitor
NI
Norman InghamResigned secretary
Resigned 2003-11-20 · 1 yr · Chartered Accountant
CM
Colin MittenResigned director
Resigned 2003-11-20 · Chief Executive
GJ
Graham JonesResigned director
Resigned 2003-11-20 · 2 yrs · Consultant
RS
Robert ServiniResigned director
Resigned 2003-11-20 · 2 yrs · Company Director
PJ
Philip JamesResigned director
Resigned 2003-11-20 · 2 yrs · Banker
CorpEversecretary LimitedResigned secretary
Resigned 2003-06-26
CorpEverdirector LimitedResigned director
Resigned 2003-06-26

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active