Company · Bristol
Walnut Bidco Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Robert Anthony Schofield 2022-2025 View profile
- Matthew James Newbold 2022-2022 View profile
- Tim Edward Lacey 2022-2023 View profile
- Jeroen Van Den Berge 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 07/07/2022
- Registered office
- Bristol
- Previous names
- Walnut Midco Limited (until 27/07/2022)
Ownership
Owned by (1) 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.
- Walnut Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07
Group
- Walnut Bidco Limited
is controlled by Walnut Newco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 · source: Companies House PSC register - Walnut Newco Limited
is controlled by Neil Stephenson
Evidence
active 50-75% voting · notified 2023-04-23 · source: Companies House PSC register
Ultimately controlled by Neil Stephenson.
2 other companies 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.
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
- Martin Anthony Cooke Director · appointed 2025
- Neil Stephenson Director · appointed 2022
- Richard Jonathan Harden Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Martin Anthony Cooke Director · appointed 2025
- Neil Stephenson Director · appointed 2022
- Richard Jonathan Harden Director · appointed 2025
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
- 14220956
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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