DBW Investments (2) Limited

Active04811750 Private limited company

Incorporated: 26 June 2003 (23 years)
Previously known as: Finance Wales Investments (2) Limited (until 6 October 2017)
Ever 2135 Limited (until 11 November 2003)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Rhian Jenna Elston
David James Staziker
Giles Alexander Thorley
Owned by: DBW Holdings Limited
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: 14 July 2027
Last conf. stmt: 30 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Elston, Rhian Jenna

Director · Appointed 17 September 2026

Also at DBW Holdings Limited, DBW FM Limited, DBW Investments (12) Limited · more companies

British

Born September 1979 (47)

Hitchings, Elizabeth Anne

Secretary · Appointed 1 December 2022

Staziker, David James

Director · Appointed 1 April 2018

Also at DBW Services Limited, DBW Investments (3) Limited, Development Bank of Wales Public Limited Company · more companies

British

Born September 1969 (57)

Thorley, Giles Alexander

Director · Appointed 4 April 2016

Also at DBW Services Limited, DBW Investments (3) Limited, Development Bank of Wales Public Limited Company · more companies

British

Born June 1967 (59)

Officer history (17 former)

17 September 2026

Appointed Elston, Rhian Jenna as Director

17 September 2026

Resigned Owen, Michael as Director

19 June 2026

Resigned Maguinness, Neil as Director

31 March 2026

Resigned Hunter, Robert William as Director

1 December 2022

Appointed Hitchings, Elizabeth Anne as Secretary

1 December 2022

Resigned Oates, Judi May as Secretary

21 August 2019

Appointed Hunter, Robert William as Director

21 August 2019

Appointed Maguinness, Neil as Director

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 Owen, Michael as Director

30 September 2015

Resigned Jones, Sian Lloyd as Director

31 October 2014

Resigned Wright, Peter as Director

17 November 2010

Appointed O'Leary, Kevin Patrick as Director

17 November 2010

Resigned Davies, Michael James as Director

30 September 2008

Appointed Oates, Judi May as Secretary

30 September 2008

Resigned Davies, Michael James as Secretary

31 March 2006

Resigned Bowen, John as Director

31 March 2006

Resigned James, Philip Wernford as Director

31 March 2006

Resigned Servini, Robert as Director

31 March 2006

Resigned Jones, Graham Michael Thelwall as Director

24 June 2005

Appointed Davies, Michael James as Secretary

24 June 2005

Resigned Ingham, Norman Leonard as Secretary

30 November 2004

Appointed Wright, Peter as Director

2 November 2004

Appointed Davies, Michael James as Director

5 October 2004

Appointed Jones, Sian Lloyd as Director

19 March 2004

Resigned Mitten, Colin as Director

20 November 2003

Appointed Mitten, Colin as Director

20 November 2003

Appointed James, Philip Wernford as Director

20 November 2003

Appointed Jones, Graham Michael Thelwall as Director

20 November 2003

Appointed Bowen, John as Director

20 November 2003

Appointed Servini, Robert as Director

20 November 2003

Appointed Ingham, Norman Leonard as Secretary

20 November 2003

Resigned Eversecretary Limited as Corporate Nominee Secretary

20 November 2003

Resigned Everdirector Limited as Corporate Nominee Director

26 June 2003

Appointed Eversecretary Limited as Corporate Nominee Secretary

26 June 2003

Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

DBW Holdings Limited

Corporate entity · Notified 7 March 2018

Owns 75–100% of shares

Private Limited Company

Reg. no. 10965662

Former controllers (1)

22 June 2026

Ceased Development Bank of Wales PLC — Has significant influence or control

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Development Bank of Wales Public Limited 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 This company 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 102

Date	Description	Made Up To
21 September 2026	Termination of appointment of a director
21 September 2026	Appointment of a director
6 July 2026	Confirmation statement with no updates	30 June 2026
22 June 2026	Cessation of a person with significant control
22 June 2026	Termination of appointment of a director