Dbw Investments (5) Limited
Financial intermediation not elsewhere classified · Wrexham
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDbw Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-03-07 · No cessation recorded
Source record 113800609Show 1 ceased record
Development Bank Of Wales PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2026-06-22
Source record 106079310People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 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
Resigned 2007-08-22 · 3 yrs · Company Director
PW
Peter WrightResigned director
Resigned 2007-08-22 · 7 yrs · Director
SJ
Sian JonesResigned director
Resigned 2007-08-22 · 8 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active