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Company · Enderby

Topalpha Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Topalpha Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Robert Paul Swales 2025-2026 Director View profile
  2. Stephen Robert Hopson 2020-2025 Director View profile
  3. Darren Shapland 2015-2015 Director View profile
  4. Rt Hon John Michael Jack 2011-2015 Director View profile
  5. Nicholas Duncan Ounstead 2007-2012 Director View profile
  6. Matthew Thomas Mathieson Williams 2007-2019 Director View profile
  7. Andrew Liggett 1997-2007 Director View profile
  8. Barry Frederick Bester 1997-2011 Director View profile
  9. Stuart Kenneth Mathieson Williams 1996-2005 Director View profile
  10. Numbergain Limited 1996-1997 Corporate-director View profile
  11. REX Management Services LTD 1996-1997 Corporate-director View profile
  12. Trackvote Limited 1996-1997 Corporate-director View profile
  13. Richard Andrew Cole 2023-2023 Secretary View profile
  14. Helen Evans 2022-2023 Secretary View profile
  15. Richard Andrew Cole 2022-2022 Secretary View profile
  16. Alistair Robert Hodder 2018-2022 Secretary View profile
  17. Stuart Davey 2014-2018 Secretary View profile
  18. Robert Parker 2007-2025 Secretary View profile
  19. Topps Tile Kingdom Limited 1999-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
25/01/1996
Registered office
Enderby

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.

Group

  1. Topalpha Limited is controlled by Topps Tiles PLC
    Evidence
    active 75-100% shares · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Topps Tiles PLC.

11 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.

2 directors on the board

0.5y median 0.5y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

Left in the last 12 months

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.

Retail and trade 22Dormant 3Professional services 3Finance 2Property 2Tech and media 1

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
03150850
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data