Company
Walnut Garden Management Limited
Walnut Garden Management Limited is an active UK company (number 12835540), incorporated 2020, with 3 current directors including Amelia Broady and John William Richardson. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Rory Patrick Sweeney 2021-2025 View profile
- Timothy James D'Arcy 2021-2024 View profile
- Trevor Pearce 2021-2026 View profile
- Jacob William Perry-Gardiner 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/08/2020
Ownership
Owned by (5) 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.
- Trevor Pearce
significant influence · notified 2021-07-01 - confirmed: also a director of this company - Martin Theakston Holmes
significant influence · notified 2021-07-01 - Timothy James D'Arcy ceased 2024-09-10
significant influence · notified 2021-07-01 - Rory Patrick Sweeney ceased 2025-11-28
significant influence · notified 2021-07-01 - Rory Patrick Sweeney ceased 2021-08-01
appoints directors · notified 2021-08-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Walnut Garden Management Limited
is controlled by Trevor Pearce
Evidence
active significant influence · notified 2021-07-01 · source: Companies House PSC register
Ultimately controlled by Trevor Pearce.
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
- Total assets
- £1,614
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
3 directors on the board
- John William Richardson Director · appointed 2021
- Martin Theakston Holmes Director · appointed 2021
- Amelia Broady Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Martin Theakston Holmes Director · appointed 2021
Portfolio (2)
- John William Richardson Director · appointed 2021
- Amelia Broady Director · appointed 2026
Left in the last 12 months
- Rory Patrick Sweeney Director · appointed 2021 · resigned 2025
- Trevor Pearce Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12835540
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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