Angels Invest Wales Limited

Active04601844 Private company limited by guarantee
Incorporated
27 November 2002 (23 years)
Previously known as
Xenos - the Wales Business Angel Network Limited (until 6 October 2017)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
Wales
Address
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
British
Born December 1971 (54)
Hitchings, Elizabeth Anne
Secretary · Appointed 1 December 2022
Director · Appointed 1 April 2018
British
Born September 1969 (57)
Director · Appointed 4 April 2016
British
Born June 1967 (59)
Officer history (10 former)
15 September 2026
Appointed Griffiths, Christopher Huw as Director
15 September 2026
Appointed Morgans, Anna Lesley as Director
15 September 2026
Resigned Morgans, Anna Lesley as Director
1 December 2022
Appointed Hitchings, Elizabeth Anne as Secretary
1 December 2022
Resigned Oates, Judi May as Secretary
1 April 2018
Appointed Staziker, David James as Director
31 March 2018
Resigned O'Leary, Kevin Patrick as Director
4 April 2016
Appointed Thorley, Giles Alexander as Director
1 October 2015
Appointed O'Leary, Kevin Patrick as Director
30 September 2015
Resigned Jones, Sian Lloyd as Director
30 September 2008
Appointed Oates, Judi May as Secretary
30 September 2008
Resigned Davies, Michael James as Secretary
31 March 2006
Appointed Jones, Sian Lloyd as Director
31 March 2006
Resigned Hurcombe, Raymond John as Director
24 June 2005
Appointed Davies, Michael James as Secretary
24 June 2005
Resigned Ingham, Norman Leonard as Secretary
19 March 2004
Resigned Mitten, Colin as Director
8 July 2003
Appointed Ingham, Norman Leonard as Secretary
8 July 2003
Appointed Hurcombe, Raymond John as Director
8 July 2003
Appointed Mitten, Colin as Director
8 July 2003
Resigned Eversecretary Limited as Corporate Secretary
8 July 2003
Resigned Everdirector Limited as Corporate Director
27 November 2002
Appointed Eversecretary Limited as Corporate Secretary
27 November 2002
Appointed Everdirector Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2018
Has significant influence or control
Private Limited Company
Reg. no. 10911833
Former controllers (1)
1 December 2025
Ceased Development Bank of Wales PLC — Has significant influence or control (as a firm)

Group structure 42 shown

Ownership group derived from the Companies House PSC register

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
DBW Services Limited Owns 75–100% of shares
Angels Invest Wales Limited This company 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 83

DateDescriptionMade Up ToPagesPDF
21 September 2026Termination of appointment of a director
18 September 2026Appointment of a director
16 September 2026Appointment of a director
16 September 2026Director's details changed
23 December 2025Full accounts31 March 2025
Show all 83 filings

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