# The Brake Family Office Limited

## Details

- **Company number:** [04460930](https://find-and-update.company-information.service.gov.uk/company/04460930)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2002
- **Registered office:** C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAKE, Christopher Michael | director | 14 Jan 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Executors Of Francis Robert Brake | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Michelle Louise Leveridge | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 22 Oct 2022 |
| Paul Reginald Brake | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 22 Oct 2022 |
| Mr Michael John Trigg | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 25 Oct 2022 |
| Mr Philip Riches Wilson | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 11 Dec 2025 |
| Womble Bond Dickinson (Trust Corporation) Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 27 Jun 2024 |  |
| Fb Ptc I Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 25 Oct 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,518 | - | 0 |
| 30 Jun 2024 | - | - | 4 |
| 30 Jun 2023 | £31,540 | - | 3 |
| 30 Jun 2022 | £43,121 | - | 3 |
| 30 Jun 2021 | - | £55,867 | 3 |
| 30 Jun 2016 | £127,642 | £21,868 | - |



## Owned by

The Brake Family Office Limited → [FB Ptc I Limited](/company/13922682)





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