Management Succession Gp Limited
- Company number
- 10655798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2017
- Nature of business
- Activities of venture and development capital companies
- Corporate group
- Kinder Company Holdings Ltd (57 companies)
Registered office
Previous names
- DBW Investments (15) Limited (until 16 Oct 2018)
- Finance Wales Investments (15) Limited (until 6 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGUINNESS, Neil | Director | 21 Aug 2019 | 19 Jun 2026 |
| OWEN, Michael | Director | 7 Mar 2017 | 17 Sep 2026 |
| ELSTON, Rhian Jenna | Director | 17 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dbw Holdings Limited | Ownership Of Shares 75 To 100 Percent | 7 Mar 2018 | 6 Nov 2018 |
| Development Bank Of Wales Plc | Significant Influence Or Control | 7 Mar 2017 | 13 Mar 2026 |
| Dbw Managers Limited | Ownership Of Shares 75 To 100 Percent | 6 Nov 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 Dormant | £1 | £1 |
Connections
Owned by
Management Succession Gp Limited → DBW Managers Limited → Development Bank Of Wales Public Limited Company
Controls
- KW Group (2022) Ltd (14272808)
Directors’ other companies
- ELSTON, Rhian Jenna - Director at Help To Buy (Wales) Limited
- ELSTON, Rhian Jenna - Director at DBW Investments (10) Limited
- ELSTON, Rhian Jenna - Director at DBW Investments (8) Limited
- ELSTON, Rhian Jenna - Director at DBW FM Limited
- ELSTON, Rhian Jenna - Director at DBW Holdings Limited
- ELSTON, Rhian Jenna - Director at DBW Managers Limited
- ELSTON, Rhian Jenna - Director at DBW Investments (2) Limited
- ELSTON, Rhian Jenna - Director at DBW Investments (3) Limited
- ELSTON, Rhian Jenna - Director at DBW Investments (4) Limited
- ELSTON, Rhian Jenna - Director at DBW Investments (5) Limited
Companies at the same address
- Angels Invest Wales Limited (04601844)
- DBW FM Limited (01833687)
- DBW Holdings Limited (10965662)
- DBW Investments (10) Limited (07986246)
- DBW Investments (11) Limited (08516240)
- DBW Investments (12) Limited (10184816)
- DBW Investments (14) Limited (10184892)
- DBW Investments (2) Limited (04811750)
- DBW Investments (3) Limited (05210122)
- DBW Investments (4) Limited (05433301)