DBW Holdings Limited
Company 10965662 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 2019
Directors past 6 years
- Giles Alexander Thorley Director · appointed 2017
- David James Staziker Director · appointed 2018
- Michael Owen Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Giles Alexander Thorley Director · appointed 2017
- David James Staziker Director · appointed 2018
- Michael Owen Director · appointed 2019
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 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 | 10965662 |
| 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 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DBW Investments (12) Limited
75-100% shares · notified 2018-03-07 - DBW Investments (10) Limited
75-100% shares · notified 2018-03-07 - DBW Investments (5) Limited
75-100% shares · notified 2018-03-07 - DBW Investments (11) Limited
75-100% shares · notified 2018-03-07 - DBW Investments (2) Limited
75-100% shares · notified 2018-03-07 - DBW Investments (9) Limited
75-100% shares · notified 2018-03-07 - DBW Investments (4) Limited
75-100% shares · notified 2018-03-07 - DBW Investments (3) Limited
75-100% shares · notified 2018-03-07 - Help to BUY (Wales) Limited
75-100% shares · notified 2018-03-07 - DBW Investments (14) Limited
75-100% shares · notified 2018-03-07 - DBW Investments (8) Limited
75-100% shares · notified 2018-03-07 - DBW Investments (6) Limited
75-100% shares · notified 2018-03-07 - DBW Investments (Mims) Limited
75-100% shares · notified 2019-11-20 - Sterling Deeside Limited ceased 2020-11-30
25-50% shares · notified 2017-09-21 - Management Succession GP Limited ceased 2018-11-06
75-100% shares · notified 2018-03-07
Officers (8)
- Elizabeth Anne Hitchings Secretary · appointed 2022
- Michael Owen Director · appointed 2019
- David James Staziker Director · appointed 2018
- Giles Alexander Thorley Director · appointed 2017
Show 4 former officers
- Robert William Hunter Director · appointed 2019 · resigned 2026
- Neil Maguinness Director · appointed 2019 · resigned 2026
- Kevin Patrick O'Leary Director · appointed 2017 · resigned 2018
- Judi May Oates Secretary · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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