Management Succession Gp Limited

10655798

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT J YALE BUSINESS VILLAGE, WREXHAM, LL13 7YL

Incorporated 07/03/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Michael Owen

director · Since 07/03/2017

INVESTMENT DIRECTOR

BRITISH · WALES · Age 57

Also on 29 other boards

Mr Giles Alexander Thorley

director · Since 07/03/2017

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Mr David James Staziker

director · Since 01/04/2018

ACCOUNTANT

BRITISH · WALES · Age 56

Also on 37 other boards

Mrs Elizabeth Anne Hitchings

secretary · Since 01/12/2022

Former

Mr Neil Maguinness

director · Resigned 19/06/2026

Persons with Significant Control

Dbw Managers Limited

75–100% shares

Unit J, Yale Business Village, Wrexham, LL13 7YL

Reg: 10964943 · Companies House · Limited Company

Notified 06/11/2018

Former PSCs

Development Bank Of Wales Plc

Ceased 13/03/2026

Dbw Holdings Limited

Ceased 06/11/2018