FW Capital Limited
Company 07078439 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.
5 directors on the board
- Giles Alexander Thorley Director · appointed 2016
- David James Staziker Director · appointed 2010
- Gary Guest Director · appointed 2015
- Michael Owen Director · appointed 2012
- Joanne Whitfield Director · appointed 2015
Directors past 6 years
- Giles Alexander Thorley Director · appointed 2016
- David James Staziker Director · appointed 2010
- Gary Guest Director · appointed 2015
- Michael Owen Director · appointed 2012
- Joanne Whitfield Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Giles Alexander Thorley Director · appointed 2016
- David James Staziker Director · appointed 2010
- Gary Guest Director · appointed 2015
- Michael Owen Director · appointed 2012
- Joanne Whitfield Director · appointed 2015
Also govern a charity
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.
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 5 shared directors
- FWC CIP Limited 5 shared directors
- Tvupb Limited 5 shared directors
- TVC Loans Npif GP Limited 5 shared directors
- North West Loans Npif GP Limited 5 shared directors
- FWC Loans (North West) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 07078439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2009 |
| 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)
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
Officers (13)
- Elizabeth Anne Hitchings Secretary · appointed 2022
- Giles Alexander Thorley Director · appointed 2016
- Gary Guest Director · appointed 2015
- Joanne Whitfield Director · appointed 2015
- Michael Owen Director · appointed 2012
- David James Staziker Director · appointed 2010
Show 7 former officers
- Christopher Huw Griffiths Director · appointed 2023 · resigned 2024
- William Llewellyn Anthony Director · appointed 2011 · resigned 2013
- Kevin Patrick O'Leary Director · appointed 2011 · resigned 2018
- Sian Lloyd Jones Director · appointed 2009 · resigned 2015
- Michael James Davies Director · appointed 2009 · resigned 2010
- Judi May Oates Secretary · appointed 2009 · resigned 2022
- Peter Wright Director · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record