DBW FM Limited
Company 01833687 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Giles Alexander Thorley Director · appointed 2016
- David James Staziker Director · appointed 2018
- Michael Owen Director · appointed 2015
9.8y median 10.3y
average tenure
10.8y
longest tenure
Directors past 6 years
- Giles Alexander Thorley Director · appointed 2016
- David James Staziker Director · appointed 2018
- Michael Owen Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Giles Alexander Thorley Director · appointed 2016
- David James Staziker Director · appointed 2018
- Michael Owen Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Robert William Hunter Director · appointed 2019 · resigned 2026
- Neil Maguinness Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 100Professional services 3Utilities 2Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- North East Property (GP) Limited 3 shared directors
- DBW Investments (2) Limited 3 shared directors
- DBW Investments (3) Limited 3 shared directors
- DBW Investments (4) Limited 3 shared directors
- DBW Investments (5) Limited 3 shared directors
- DBW Investments (6) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01833687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1984 |
| Address | UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66300 - Fund management activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- DBW Managers Limited
75-100% shares · notified 2018-03-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Laser Wire Solutions Limited
25-50% shares, 25-50% voting · notified 2022-12-15
Officers (25)
- Elizabeth Anne Hitchings Secretary · appointed 2022
- David James Staziker Director · appointed 2018
- Giles Alexander Thorley Director · appointed 2016
- Michael Owen Director · appointed 2015
Show 21 former officers
- Robert William Hunter Director · appointed 2019 · resigned 2026
- Neil Maguinness Director · appointed 2019 · resigned 2026
- Kevin Patrick O'Leary Director · appointed 2010 · resigned 2018
- Judi May Oates Secretary · appointed 2008 · resigned 2022
- Peter Wright Director · appointed 2004 · resigned 2014
- Michael James Davies Secretary · appointed 2004 · resigned 2010
- Sian Lloyd Jones Director · appointed 2004 · resigned 2015
- Colin Mitten Director · appointed 2003 · resigned 2004
- Philip Wernford James Director · appointed 2002 · resigned 2006
- Robert Servini Director · appointed 2002 · resigned 2006
- Norman Leonard Ingham Secretary · appointed 2001 · resigned 2005
- Jones, Graham Michael Thelwall, Doctor Director · appointed 2001 · resigned 2006
- Roy John Thomas Secretary · appointed 2000 · resigned 2001
- Alasdair Keith Denton Secretary · appointed 1999 · resigned 2000
- John Bowen Director · appointed 1999 · resigned 2006
- William Legge Bourke Director · appointed 1998 · resigned 2002
- John Corris Thomas Director · appointed 1995 · resigned 1997
- Peter James Ernest Fox Director · appointed 1994 · resigned 1995
- Meirion Thomas Director · resigned 1994
- Thomas Charles Glucklich Director · resigned 1998
- Colin John Morris Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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