DBW Managers Limited
Company 10964943 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.
3 directors on the board
- Giles Alexander Thorley Director · appointed 2017
- David James Staziker Director · appointed 2018
- Michael Owen Director · appointed 2017
Directors past 6 years
- Giles Alexander Thorley Director · appointed 2017
- David James Staziker Director · appointed 2018
- Michael Owen Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Giles Alexander Thorley Director · appointed 2017
- David James Staziker Director · appointed 2018
- Michael Owen Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Robert William Hunter Director · appointed 2019 · resigned 2026
- Neil Maguinness Director · appointed 2017 · 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 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
- DBW Investments (5) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10964943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2017 |
| 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)
Ownership - persons with significant control (1)
- Development Bank of Wales Plc
ownership of shares 75-100%
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FWC Loans (North West) Limited
75-100% shares · notified 2018-03-07 - FWC CIP Limited
75-100% shares · notified 2018-03-07 - FWC Loans (TVC) Limited
75-100% shares · notified 2018-03-07 - DBW FM Limited
75-100% shares · notified 2018-03-07 - Tvupb Limited
75-100% shares · notified 2018-03-07 - North West Loans Npif GP Limited
75-100% shares · notified 2018-03-07 - North East Property (GP) Limited
75-100% shares · notified 2018-03-07 - NE Growth 500 LP Limited
75-100% shares · notified 2018-03-07 - FW Development Capital (North West) GP Limited
75-100% shares · notified 2018-03-07 - TVC Loans Npif GP Limited
75-100% shares · notified 2018-03-07 - FW Capital Limited
75-100% shares · notified 2018-03-07 - NW Loans Limited
75-100% shares · notified 2018-03-07 - Management Succession GP Limited
75-100% shares · notified 2018-11-06 - NE Commercial Property (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-20 - FWC Swif Debt GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-19 - FWC IFW Debt GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-28 - FWC Npifii Debt GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20 - FWC Tfif GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20 - FWC Sypa Debt GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-02 - FWC NE Debt GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-05
Officers (7)
- Elizabeth Anne Hitchings Secretary · appointed 2022
- David James Staziker Director · appointed 2018
- Giles Alexander Thorley Director · appointed 2017
- Michael Owen Director · appointed 2017
Show 3 former officers
- Robert William Hunter Director · appointed 2019 · resigned 2026
- Judi May Oates Secretary · appointed 2017 · resigned 2022
- Neil Maguinness Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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