Development Bank of Wales Public Limited Company

Active04055414 Public limited company
Incorporated
18 August 2000 (26 years)
Previously known as
Finance Wales Public Limited Company (until 6 October 2017)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Paul Oldham
Owned by
Welsh Ministers
Accounts type
Group
Region
Wales
Address
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Oldham, Paul
Director · Appointed 17 July 2025
British
Born February 1964 (62)
Director · Appointed 1 July 2025
Also at National Wealth Fund Limited
Canadian
Born April 1972 (54)
Director · Appointed 25 September 2024
Also at Intact Insurance UK Limited, Rsa Insurance Group Limited, Bridgeland Advisory Limited · more companies
British
Born November 1964
Hitchings, Elizabeth Anne
Secretary · Appointed 1 December 2022
Director · Appointed 1 March 2022
Also at Buttonwood Interim Ltd · more companies
British
Born April 1975 (51)
Walker, Dianne Gillian Davies
Director · Appointed 1 March 2022
Welsh
Born March 1965 (61)
Director · Appointed 6 April 2021
British
Born March 1976 (50)
Director · Appointed 1 March 2020
Also at Sportpursuit Limited, Sporttape Limited
British
Born November 1983
Director · Appointed 1 April 2018
Also at DBW Services Limited, DBW Investments (3) Limited, DBW Investments (5) Limited · more companies
British
Born September 1969 (57)
Director · Appointed 4 April 2016
Also at DBW Services Limited, DBW Investments (3) Limited, DBW Investments (5) Limited · more companies
British
Born June 1967 (59)
Officer history (36 former)
31 October 2025
Resigned Jeynes, Roger David as Director
9 September 2025
Resigned Lamb, Robert Alun as Director
31 August 2025
Resigned Amiri, Iraj as Director
17 July 2025
Appointed Oldham, Paul as Director
1 July 2025
Appointed Ropar, Annie as Director
25 September 2024
Appointed Bridgeland, Sally as Director
25 September 2024
Resigned Bullock, Gareth Richard as Director
30 September 2023
Resigned Bell, Carol, Dr as Director
1 December 2022
Appointed Hitchings, Elizabeth Anne as Secretary
1 December 2022
Resigned Oates, Judi May as Secretary
17 November 2022
Resigned Morgan, Robert Huw as Director
1 March 2022
Appointed Walker, Dianne Gillian Davies as Director
1 March 2022
Appointed Evans, Iestyn David as Director
31 August 2021
Resigned Llewellyn, Margaret Jennifer as Director
6 April 2021
Appointed Methuen-Ley, Kate Ann as Director
6 April 2021
Appointed Lamb, Robert Alun as Director
1 March 2020
Appointed Jones, Daniel Rhys as Director
1 April 2018
Appointed Staziker, David James as Director
31 March 2018
Resigned O'Leary, Kevin Patrick as Director
30 November 2016
Resigned John, Ian as Director
1 November 2016
Appointed Jeynes, Roger David as Director
30 September 2016
Resigned Grey, Ivar Andreas Robert John as Director
1 September 2016
Appointed Amiri, Iraj as Director
4 April 2016
Resigned Owen, Michael as Director
4 April 2016
Appointed Thorley, Giles Alexander as Director
1 October 2015
Appointed Owen, Michael as Director
30 September 2015
Resigned Jones, Sian Lloyd as Director
30 September 2015
Resigned Johnson, Ian Roy as Director
23 September 2015
Appointed Bullock, Gareth Richard as Director
1 October 2014
Appointed Bell, Carol, Dr as Director
30 September 2014
Resigned Rowlands, Christopher Paul as Director
18 November 2013
Appointed Morgan, Robert Huw as Director
31 May 2013
Resigned Killick, Michael David as Director
1 September 2012
Appointed Llewellyn, Margaret Jennifer as Director
31 May 2011
Resigned Jones, Graham Michael Thelwall as Director
31 May 2011
Resigned Clayton, Jane Elizabeth as Director
31 May 2011
Resigned Radcliffe, Peter Greig as Director
17 November 2010
Resigned Davies, Michael James as Secretary
17 November 2010
Appointed O'Leary, Kevin Patrick as Director
1 April 2010
Appointed Rowlands, Christopher Paul as Director
30 September 2008
Appointed Oates, Judi May as Secretary
15 March 2008
Appointed Johnson, Ian Roy as Director
26 February 2008
Resigned Woodall, Frederick Peter as Director
31 December 2007
Resigned Howes, Brian John as Director
30 June 2006
Resigned Jones-Evans, Dylan, Professor as Director
1 June 2006
Appointed John, Ian as Director
1 June 2006
Appointed Killick, Michael David as Director
1 June 2006
Appointed Grey, Ivar Andreas Robert John as Director
1 June 2006
Appointed Radcliffe, Peter Greig as Director
1 June 2006
Appointed Clayton, Jane Elizabeth as Director
31 March 2006
Resigned Jenkins, Timothy Joseph as Director
24 June 2005
Appointed Davies, Michael James as Secretary
24 June 2005
Resigned Ingham, Norman Leonard as Secretary
31 March 2005
Resigned Jones, Trefor Glyn as Director
31 March 2005
Resigned Thomas, Meirion as Director
3 February 2005
Appointed Jones, Sian Lloyd as Director
31 December 2004
Resigned Williams, David Brynle as Director
1 December 2004
Resigned Wright, Peter as Director
1 April 2004
Appointed Woodall, Frederick Peter as Director
1 April 2004
Appointed Jenkins, Timothy Joseph as Director
31 March 2004
Resigned Akteruzzaman, Mohammed as Director
31 March 2004
Resigned Bellis, Karen Margaret Rich as Director
10 September 2003
Resigned Drury, Sheila as Director
1 April 2003
Appointed Drury, Sheila as Director
7 October 2002
Appointed Ingham, Norman Leonard as Secretary
4 October 2002
Resigned Thomas, Roy John as Secretary
1 February 2002
Appointed Williams, David Brynle as Director
31 January 2002
Resigned Balsom, Susan Carol as Director
16 January 2001
Appointed Balsom, Susan Carol as Director
16 January 2001
Resigned Allen, John, Sir as Director
16 January 2001
Appointed Howes, Brian John as Director
16 January 2001
Appointed Jones-Evans, Dylan, Professor as Director
16 January 2001
Appointed Jones, Graham Michael Thelwall as Director
16 January 2001
Appointed Wright, Peter as Director
16 January 2001
Appointed Thomas, Meirion as Director
16 January 2001
Appointed Akteruzzaman, Mohammed as Director
16 January 2001
Appointed Bellis, Karen Margaret Rich as Director
16 January 2001
Resigned Willott, William Brian, Dr as Director
18 August 2000
Appointed Thomas, Roy John as Secretary
18 August 2000
Appointed Willott, William Brian, Dr as Director
18 August 2000
Appointed Jones, Trefor Glyn as Director
18 August 2000
Appointed Allen, John, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Welsh Ministers
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Regional Government

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Development Bank of Wales Public Limited Company This company
DBW Holdings Limited Owns 75–100% of shares
DBW Investments (10) Limited Owns 75–100% of shares
DBW Investments (11) Limited Owns 75–100% of shares
DBW Investments (12) Limited Owns 75–100% of shares
DBW Investments (14) Limited Owns 75–100% of shares
Salus Healthcare Group Limited Owns 25–50% of shares
DBW Investments (2) Limited Owns 75–100% of shares
DBW Investments (3) Limited Owns 75–100% of shares
Electra Nest Ltd Holds 50–75% of voting rights
Reacta Biotech Limited Owns 25–50% of shares
Tourhub Ltd Owns 25–50% of shares
DBW Investments (4) Limited Owns 75–100% of shares
DBW Investments (5) Limited Owns 75–100% of shares
DBW Investments (6) Limited Owns 75–100% of shares
DBW Investments (8) Limited Owns 75–100% of shares
DBW Investments (9) Limited Owns 75–100% of shares
DBW Investments (Mims) Limited Owns 75–100% of shares
Help to Buy (Wales) Limited Owns 75–100% of shares
DBW Managers Limited Owns 75–100% of shares
DBW FM Limited Owns 75–100% of shares
Laser Wire Solutions Limited Owns 25–50% of shares
FW Capital Limited Owns 75–100% of shares
FWC Cip Limited Owns 75–100% of shares
FWC Ifw Debt GP Limited Owns 75–100% of shares
FWC Loans (North West) Limited Owns 75–100% of shares
FWC Loans (TVC) Limited Owns 75–100% of shares
FWC NE Debt GP Limited Owns 75–100% of shares
FWC Npifii Debt GP Limited Owns 75–100% of shares
FWC Swif Debt GP Limited Owns 75–100% of shares
FWC Sypa Debt GP Limited Owns 75–100% of shares
Management Succession GP Limited Owns 75–100% of shares
KW Group (2022) Ltd Owns 25–50% of shares
NE Commercial Property (GP) Limited Owns 75–100% of shares
North East Property (GP) Limited Owns 75–100% of shares
North West Loans Npif GP Limited Owns 75–100% of shares
TVC Loans Npif GP Limited Owns 75–100% of shares
And 1 more
DBW Services Limited Owns 75–100% of shares
Angels Invest Wales Limited Has significant influence or control
Economic Intelligence Wales Limited Owns 75–100% of shares
Net Zero Industry Wales Limited Holds 75–100% of voting rights
FWC Tfif GP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates18 August 2026
3 November 2025Termination of appointment of a director
26 September 2025Group of companies' accounts31 March 2025
11 September 2025Termination of appointment of a director
1 September 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Angels Invest Wales Limited
DBW FM Limited
DBW Holdings Limited
DBW Investments (10) Limited
DBW Investments (11) Limited
DBW Investments (12) Limited

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