Walnut Investments Limited
Activities of open-ended investment companies · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 7 ceasedTrust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2024-06-27 · No cessation recorded
Source record 123771798Fb Ptc I LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2022-10-25 · No cessation recorded
Source record 123771797Show 7 ceased records
PW
Mr Philip Riches WilsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-10-25
Source record 130263543PB
Paul Reginald BrakeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-10-25
Source record 130263610MT
Mr Michael John TriggIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-10-25
Source record 130263611ML
Michelle Louise LeveridgeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-10-25
Source record 130264958CB
Mr Christopher Michael BrakeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-05-12
Source record 130264969PL
Mrs Penelope Ann LangIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-05-12
Source record 130265160FB
Mr Francis Robert BrakeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-12-22
Source record 130263409People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalCorpWomble Bond Dickinson (Trust Corporation) LimitedCurrent director
Appointed 2025-12-11
Show 7 historical appointments
MT
Michael TriggResigned director
Resigned 2019-07-03 · 6 yrs · Solicitor
PW
Philip WilsonResigned director
Resigned 2018-07-10 · Director
JV
Jacqueline VaughanResigned secretary
Resigned 2003-09-19 · 2 yrs · Secretary
FB
Francis BrakeResigned director
Resigned 2003-09-19 · 15 yrs · Director
WB
William BrakeResigned director
Resigned 2003-09-19 · 9 yrs · Director
LW
Leo WilsonResigned director
Resigned 2003-09-12 · Trainee Solicitor
CW
Christopher WilkinsonResigned director
Resigned 2003-09-12 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 79
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active