Development Bank of Wales Public Limited Company
Company 04055414 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
4.8y median 4.4y
average tenure
10.3y
longest tenure
3
directors past 6 years
2 vs 6 portfolio
first-time directors
2
also govern a charity
3
left in the last 12 months
Where else this board sits
Finance 73Professional services 6Retail and trade 2Tech and media 2Utilities 2Arts and leisure 1Health and social care 1Other services 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.
Related organisations
- DBW FM Limited 2 shared directors
- North East Property (GP) Limited 2 shared directors
- Angels Invest Wales Limited 2 shared directors
- DBW Investments (2) Limited 2 shared directors
- DBW Investments (3) Limited 2 shared directors
- DBW Investments (4) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04055414 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/08/2000 |
| Address | UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Welsh Ministers
ownership of shares 75-100%
Officers (46)
- Oldham, Paul Director · appointed 2025
- Ropar, Annie Director · appointed 2025
- Bridgeland, Sally Director · appointed 2024
- Hitchings, Elizabeth Anne Secretary · appointed 2022
- Walker, Dianne Gillian Davies Director · appointed 2022
- Evans, Iestyn David Director · appointed 2022
- Methuen-LEY, Kate Ann Director · appointed 2021
- Jones, Daniel Rhys Director · appointed 2020
- Staziker, David James Director · appointed 2018
- Thorley, Giles Alexander Director · appointed 2016
- Lamb, Robert Alun Former Director · appointed 2021 · resigned 2025
- Jeynes, Roger David Former Director · appointed 2016 · resigned 2025
- Amiri, Iraj Former Director · appointed 2016 · resigned 2025
- Owen, Michael Former Director · appointed 2015 · resigned 2016
- Bullock, Gareth Richard Former Director · appointed 2015 · resigned 2024
- Bell, Carol, Dr Former Director · appointed 2014 · resigned 2023
- Morgan, Robert Huw Former Director · appointed 2013 · resigned 2022
- Llewellyn, Margaret Jennifer Former Director · appointed 2012 · resigned 2021
- O'Leary, Kevin Patrick Former Director · appointed 2010 · resigned 2018
- Rowlands, Christopher Paul Former Director · appointed 2010 · resigned 2014
- Oates, Judi May Former Secretary · appointed 2008 · resigned 2022
- Johnson, Ian Roy Former Director · appointed 2008 · resigned 2015
- John, Ian Former Director · appointed 2006 · resigned 2016
- Grey, Ivar Andreas Robert John Former Director · appointed 2006 · resigned 2016
- Killick, Michael David Former Director · appointed 2006 · resigned 2013
- Radcliffe, Peter Greig Former Director · appointed 2006 · resigned 2011
- Clayton, Jane Elizabeth Former Director · appointed 2006 · resigned 2011
- Davies, Michael James Former Secretary · appointed 2005 · resigned 2010
- Jones, Sian Lloyd Former Director · appointed 2005 · resigned 2015
- Jenkins, Timothy Joseph Former Director · appointed 2004 · resigned 2006
- Woodall, Frederick Peter Former Director · appointed 2004 · resigned 2008
- Drury, Sheila Former Director · appointed 2003 · resigned 2003
- Ingham, Norman Leonard Former Secretary · appointed 2002 · resigned 2005
- Williams, David Brynle Former Director · appointed 2002 · resigned 2004
- Bellis, Karen Margaret Rich Former Director · appointed 2001 · resigned 2004
- Jones Evans, Dylan, Professor Former Director · appointed 2001 · resigned 2006
- Balsom, Susan Carol Former Director · appointed 2001 · resigned 2002
- Howes, Brian John Former Director · appointed 2001 · resigned 2007
- Thomas, Meirion Former Director · appointed 2001 · resigned 2005
- Akteruzzaman, Mohammed Former Director · appointed 2001 · resigned 2004
- Jones, Graham Michael Thelwall, Doctor Former Director · appointed 2001 · resigned 2011
- Wright, Peter Former Director · appointed 2001 · resigned 2004
- Jones, Trefor Glyn Former Director · appointed 2000 · resigned 2005
- Thomas, Roy John Former Secretary · appointed 2000 · resigned 2002
- Allen, John, Sir Former Director · appointed 2000 · resigned 2001
- Willott, William Brian, Dr Former Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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