DBW Investments (3) Limited

Active05210122 Private limited company

Incorporated: 19 August 2004 (22 years)
Previously known as: Finance Wales Investments (3) Limited (until 6 October 2017)
Ever 2483 Limited (until 7 February 2005)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Rhian Jenna Elston
Giles Alexander Thorley
David James Staziker
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: 2 September 2027
Last conf. stmt: 19 August 2026

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

Thorley, Giles Alexander

Director · Appointed 4 April 2016

Also at DBW Services Limited, Development Bank of Wales Public Limited Company, DBW Investments (5) Limited · more companies

British

Born June 1967 (59)

Staziker, David James

Director · Appointed 1 October 2015

Also at DBW Services Limited, Development Bank of Wales Public Limited Company, DBW Investments (5) Limited · more companies

British

Born September 1969 (57)

Officer history (11 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

31 March 2018

Resigned O'Leary, Kevin Patrick as Director

4 April 2016

Appointed Thorley, Giles Alexander as Director

1 October 2015

Appointed Staziker, David James as Director

30 September 2015

Resigned Jones, Sian Lloyd as Director

28 January 2014

Appointed Owen, Michael as Director

28 January 2014

Appointed Maguinness, Neil as Director

28 January 2014

Appointed O'Leary, Kevin Patrick as Director

30 September 2008

Appointed Oates, Judi May as Secretary

30 September 2008

Resigned Davies, Michael James as Secretary

24 June 2005

Resigned Ingham, Norman Leonard as Secretary

24 June 2005

Resigned Ingham, Norman Leonard as Director

24 June 2005

Appointed Davies, Michael James as Secretary

19 January 2005

Appointed Ingham, Norman Leonard as Secretary

19 January 2005

Appointed Ingham, Norman Leonard as Director

19 January 2005

Appointed Jones, Sian Lloyd as Director

19 January 2005

Resigned Eversecretary Limited as Corporate Nominee Secretary

19 January 2005

Resigned Everdirector Limited as Corporate Nominee Director

19 August 2004

Appointed Eversecretary Limited as Corporate Nominee Secretary

19 August 2004

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 Owns 75–100% of shares

DBW Investments (3) Limited This company 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 85

Date	Description	Made Up To
21 September 2026	Termination of appointment of a director
21 September 2026	Appointment of a director
21 August 2026	Confirmation statement with no updates	19 August 2026
22 June 2026	Cessation of a person with significant control
22 June 2026	Termination of appointment of a director