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Company · Newcastle upon Tyne

Walnut Investments Limited

Activities of open-ended investment companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Walnut Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Michael John Trigg 2019-2025 Director View profile
  2. Philip Riches Wilson 2018-2019 Director View profile
  3. William Thomas Brake 2003-2013 Director View profile
  4. Francis Robert Brake 2003-2018 Director View profile
  5. Christopher Wilkinson 2003-2003 Director View profile
  6. Leo James Wilson 2003-2003 Director View profile
  7. Jacqueline Ida Margaret Vaughan 2003-2006 Secretary View profile
  8. Simmlaw Services Limited 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of open-ended investment companies
Incorporated
12/09/2003
Registered office
Newcastle upon Tyne

Ownership

Owned by (8) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Francis Robert Brake ceased 2018-12-22
    75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
  • Michelle Louise Leveridge ceased 2022-10-25
    75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
  • Philip Riches Wilson ceased 2022-10-25
    75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
  • Paul Reginald Brake ceased 2022-10-25
    75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
  • Michael John Trigg ceased 2022-10-25
    75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Christopher Brake ceased 2020-05-12
    75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
  • FB PTC I Limited
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-10-25
  • Womble Bond Dickinson (Trust Corporation) Limited
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-06-27

Group

  1. Walnut Investments Limited is controlled by Francis Robert Brake
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06, ceased 2018-12-22 · source: Companies House PSC register

Ultimately controlled by Francis Robert Brake.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£37,365,735
Total assets
£41,805,498
Cash
£1,529,897
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,851,476

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity

Left in the last 12 months

1
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04897320
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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