Walnut Investments Limited

Company 04897320 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	04897320
Status	Active
Type	Private Limited Company
Incorporated	12/09/2003
Address	C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64304 - Activities of open-ended investment companies

Ownership - persons with significant control (9)

Fb Ptc I Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Womble Bond Dickinson (Trust Corporation) Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Francis Robert Brake ceased 2018 British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Michelle Louise Leveridge ceased 2022 British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mrs Penelope Ann Lang ceased 2020 British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mr Philip Riches Wilson ceased 2022 British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Paul Reginald Brake ceased 2022 British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mr Michael John Trigg ceased 2022 British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mr Christopher Michael Brake ceased 2020 British
ownership of shares 75-100% as trust voting rights 75-100% as trust

Officers (10)

Womble Bond Dickinson (Trust Corporation) Limited Corporate-director · appointed 2025
Paul Reginald Brake Secretary · appointed 2003

Show 8 former officers

Michael John Trigg Director · appointed 2019 · resigned 2025
Philip Riches Wilson Director · appointed 2018 · resigned 2019
William Thomas Brake Director · appointed 2003 · resigned 2013
Francis Robert Brake Director · appointed 2003 · resigned 2018
Jacqueline Ida Margaret Vaughan Secretary · appointed 2003 · resigned 2006
Christopher Wilkinson Director · appointed 2003 · resigned 2003
Leo James Wilson Director · appointed 2003 · resigned 2003
Simmlaw Services Limited Corporate-secretary · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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