The Governance RegisterEdition 2026 · Compiled 12th July 2026

DBW Investments (4) Limited

Company 05433301 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
8.5y median 8.3y
average tenure
10.3y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months

Where else this board sits

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05433301
StatusActive
TypePrivate Limited Company
Incorporated22/04/2005
AddressUNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

  • Dbw Holdings Limited
    ownership of shares 75-100%
  • Development Bank of Wales Plc ceased
    significant influence or control

Officers (12)

  • Hitchings, Elizabeth Anne Secretary · appointed 2022
  • Owen, Michael Director · appointed 2019
  • Staziker, David James Director · appointed 2018
  • Thorley, Giles Alexander Director · appointed 2016
  • Hunter, Robert William Former Director · appointed 2019 · resigned 2026
  • Maguinness, Neil Former Director · appointed 2019 · resigned 2026
  • O'Leary, Kevin Patrick Former Director · appointed 2015 · resigned 2018
  • Oates, Judi May Former Secretary · appointed 2008 · resigned 2022
  • Jones, Sian Lloyd Former Director · appointed 2005 · resigned 2015
  • Davies, Michael James Former Secretary · appointed 2005 · resigned 2008
  • Jones, Clive William Former Director · appointed 2005 · resigned 2012
  • Wright, Peter Former Director · appointed 2005 · resigned 2014

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.