By when must DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY's directors verify their identity with Companies House?

Directors of DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY must verify their identity with Companies House by 2027-09-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY's directors have verified their identity?

9 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY

04055414 · Plc · 26 years old

Unit J Yale Business Village, Wrexham, LL13 7YL

SIC 64999

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY (ECCTA)

Directors of DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY must verify their identity by 2027-09-01.

Directors

9 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BRIDGELAND, Sallydirectorsince 2024-09-25· also at BELLEVIE CARE LTD, INTACT INSURANCE UK LIMITED, RSA INSURANCE GROUP LIMITED and 1 more

EVANS, Iestyn Daviddirectorsince 2022-03-01· also at BUTTONWOOD INTERIM LTD

JONES, Daniel Rhysdirectorsince 2020-03-01· also at SPORTTAPE LIMITED, SPORTPURSUIT LIMITED

METHUEN-LEY, Kate Anndirectorsince 2021-04-06· also at THE ORCHARD MEDIA & EVENTS GROUP LIMITED

OLDHAM, Pauldirectorsince 2025-07-17

ROPAR, Anniedirectorsince 2025-07-01· also at NATIONAL WEALTH FUND LIMITED

STAZIKER, David Jamesdirectorsince 2018-04-01· also at FWC TFIF GP LIMITED, FWC NPIFII DEBT GP LIMITED, FWC IFW DEBT GP LIMITED and 31 more

THORLEY, Giles Alexanderdirectorsince 2016-04-04· also at TETRIS TOPCO LIMITED, FWC NE DEBT GP LIMITED, FWC SYPA DEBT GP LIMITED and 35 more

WALKER, Dianne Gillian Daviesdirectorsince 2022-03-01

Company secretary

HITCHINGS, Elizabeth Annesecretarysince 2022-12-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABERYSTWYTH AND DISTRICT HOSPICE AT HOME VOLUNTEERSactivevia BALSOM, Susan Carol (former)

ACCOUNTIS EUROPE LTDactivevia RADCLIFFE, Peter Greig (former)

ACTIVEQUOTE LIMITEDactivevia MORGAN, Robert Huw (former)

ADENFORD LIMITEDactivevia RADCLIFFE, Peter Greig (former)

AILENI LTDactivevia BELL, Carol, Dr

and 246 more active

In liquidation

ARCIS BIOTECHNOLOGY HOLDINGS LIMITEDliquidationvia LLEWELLYN, Margaret Jennifer (former)

BANK OF WALES LIMITEDliquidationvia WILLIAMS, David Brynle (former)

DOWNING THREE VCT PLCliquidationvia JEYNES, Roger David (former)

INNSPIRED COMPANY LIMITEDliquidationvia THORLEY, Giles Alexander (former)

PSTORES REALISATIONS LIMITEDliquidationvia KILLICK, Michael David (former)

and 11 more in liquidation

Dissolved

ACADVENT LTDdissolvedvia CLAYTON, Jane Elizabeth

ALUPACK HOLDINGS LIMITEDdissolvedvia JOHN, Ian (former)

ALYN INVESTMENT MANAGEMENT LIMITEDdissolvedvia WOODALL, Frederick Peter

ARENA NETWORKdissolvedvia JONES, Sian Lloyd (former)

ASPECT LEISURE ACTIVITIES LIMITEDdissolvedvia THORLEY, Giles Alexander (former)

and 298 more dissolved

Other status

HARDY PLCconverted closedvia BELL, Carol, Dr (former)

PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITEDconverted closedvia THORLEY, Giles Alexander (former)

PUNCH TAVERNS FINANCE B LIMITEDconverted closedvia THORLEY, Giles Alexander (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Welsh Ministers

Corporate entity

Owns 75-100% of shares

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