Company · Wrexham
Tvupb Limited
Activities of venture and development capital companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Sian Lloyd Jones 2013-2015 View profile
- Kevin Patrick O'Leary 2013-2018 View profile
- Peter Wright 2013-2014 View profile
- Judi May Oates 2013-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of venture and development capital companies
- Incorporated
- 03/05/2013
- Registered office
- Wrexham
Ownership
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
Group
- Tvupb Limited
is controlled by DBW Managers Limited
Evidence
active 75-100% shares · notified 2018-03-07 · source: Companies House PSC register
Ultimately controlled by DBW Managers Limited.
20 other companies in this group
- FWC Loans (North West) Limited
- FWC Npifii Debt GP Limited
- FW Development Capital (North West) GP Limited
- FWC IFW Debt GP Limited
- FWC Sypa Debt GP Limited
- North West Loans Npif GP Limited
- NE Growth 500 LP Limited
- North East Property (GP) Limited
- NW Loans Limited
- FWC Swif Debt GP Limited
- TVC Loans Npif GP Limited
- DBW FM Limited
- FW Capital Limited
- NE Commercial Property (GP) Limited
- Management Succession GP Limited
- FWC CIP Limited
- FWC Loans (TVC) Limited
- FWC NE Debt GP Limited
- FWC Tfif GP Limited
- DBW Managers Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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 2018
- Gary Guest Director · appointed 2019
- Michael Owen Director · appointed 2013
- Joanne Whitfield Director · appointed 2019
Directors past 6 years
- Giles Alexander Thorley Director · appointed 2016
- David James Staziker Director · appointed 2018
- Gary Guest Director · appointed 2019
- Michael Owen Director · appointed 2013
- Joanne Whitfield Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Giles Alexander Thorley Director · appointed 2016
- David James Staziker Director · appointed 2018
- Gary Guest Director · appointed 2019
- Michael Owen Director · appointed 2013
- Joanne Whitfield Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08516331
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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