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Companies/10655798

Management Succession Gp Limited

Activities of venture and development capital companies · Wrexham

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Dbw Managers LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-11-06 · No cessation recorded

Source record 123282580
Show 2 ceased records
Dbw Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-03-07 · Ceased 2018-11-06

Source record 123312571
Development Bank Of Wales PlcCorporate
Significant influence or control

Notified 2017-03-07 · Ceased 2026-03-13

Source record 123244677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
RE
Rhian ElstonCurrent director
Appointed 2026-09-17
+17 others
EH
Elizabeth HitchingsCurrent secretary
Appointed 2022-12-01 · 3 yrs
+36 others
DS
David StazikerCurrent director
Appointed 2018-04-01 · 8 yrs · Accountant
+38 others
GT
Giles ThorleyCurrent director
Appointed 2017-03-07 · 9 yrs · Chief Executive
+50 others
Show 5 historical appointments
NM
Neil MaguinnessResigned director
Resigned 2019-08-21 · 6 yrs · Risk, Compliance And Legal Director
RH
Robert HunterResigned director
Resigned 2019-08-21 · 6 yrs · Strategy And Hr Director
JO
Judi OatesResigned secretary
Resigned 2017-03-07 · 5 yrs
KO
Kevin O LearyResigned director
Resigned 2017-03-07 · 1 yr · Accountant
MO
Michael OwenResigned director
Resigned 2017-03-07 · 9 yrs · Investment Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active