DBW Investments (8) Limited
Company 07986338 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.
4 directors on the board
- Giles Alexander Thorley Director · appointed 2016
- David James Staziker Director · appointed 2018
- Michael Owen Director · appointed 2012
- Rhian Jenna Elston Director · appointed 2015
Directors past 6 years
- Giles Alexander Thorley Director · appointed 2016
- David James Staziker Director · appointed 2018
- Michael Owen Director · appointed 2012
- Rhian Jenna Elston Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Giles Alexander Thorley Director · appointed 2016
- David James Staziker Director · appointed 2018
- Michael Owen Director · appointed 2012
- Rhian Jenna Elston 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.
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
- DBW Investments (10) Limited 4 shared directors
- DBW FM Limited 3 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 07986338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2012 |
| 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 Holdings 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.
- W2 Global Data Solutions Limited ceased 2023-08-16
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (11)
- Elizabeth Anne Hitchings Secretary · appointed 2022
- David James Staziker Director · appointed 2018
- Giles Alexander Thorley Director · appointed 2016
- Rhian Jenna Elston Director · appointed 2015
- Michael Owen Director · appointed 2012
Show 6 former officers
- Robert William Hunter Director · appointed 2019 · resigned 2026
- Neil Maguinness Director · appointed 2019 · resigned 2026
- Sian Lloyd Jones Director · appointed 2012 · resigned 2015
- Kevin Patrick O'Leary Director · appointed 2012 · resigned 2018
- Judi May Oates Secretary · appointed 2012 · resigned 2022
- Peter Wright Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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