Topps Tiles PLC
Company 03213782 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Paul Anthony Forman Director · appointed 2023
- Kari Daniels Director · appointed 2021
- Caroline Frances Browne Director · appointed 2026
- Alexandra Naomi Jensen Director · appointed 2025
- Diana Jane Breeze Director · appointed 2021
- Martin Keith Payne Director · appointed 2024
- Denise Nichola Jagger Director · appointed 2024
2.7y median 2.5y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (7)
- Paul Anthony Forman Director · appointed 2023
- Kari Daniels Director · appointed 2021
- Caroline Frances Browne Director · appointed 2026
- Alexandra Naomi Jensen Director · appointed 2025
- Diana Jane Breeze Director · appointed 2021
- Martin Keith Payne Director · appointed 2024
- Denise Nichola Jagger Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Stephen Robert Hopson Director · appointed 2020 · resigned 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.
Retail and trade 21Professional services 14Dormant 10Finance 9Property 5Arts and leisure 2Education 2Hospitality 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Multi-Tile Limited 2 shared directors
- Topps Tile Kingdom Limited 2 shared directors
- Parkside Ceramics LTD. 2 shared directors
- Topalpha Limited 2 shared directors
- Topalpha (Stoke) Limited 2 shared directors
- Tiles4Less Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03213782 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/06/1996 |
| Address | TOPPS TILES THORPE WAY, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tiles4Less Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-12 - Topalpha Limited
75-100% shares · notified 2017-01-01 - Topps Tiles Holdings Limited
75-100% shares · notified 2017-06-08 - Parkside Ceramics LTD.
75-100% shares, 75-100% voting · notified 2017-08-31 - Strata Tiles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-18 - PRO Tiler Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09 - Topps Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02
Officers (28)
- Caroline Frances Browne Director · appointed 2026
- Alexandra Naomi Jensen Director · appointed 2025
- Martin Keith Payne Director · appointed 2024
- Denise Nichola Jagger Director · appointed 2024
- Paul Anthony Forman Director · appointed 2023
- Joanne Monica Steer Secretary · appointed 2023
- Kari Daniels Director · appointed 2021
- Diana Jane Breeze Director · appointed 2021
Show 20 former officers
- Richard Andrew Cole Secretary · appointed 2023 · resigned 2023
- Helen Evans Secretary · appointed 2022 · resigned 2023
- Richard Andrew Cole Secretary · appointed 2022 · resigned 2022
- Stephen Robert Hopson Director · appointed 2020 · resigned 2025
- Alistair Robert Hodder Secretary · appointed 2018 · resigned 2022
- Darren Shapland Director · appointed 2015 · resigned 2023
- Keith Down Director · appointed 2015 · resigned 2025
- Stuart Davey Secretary · appointed 2014 · resigned 2018
- Andrew James King Director · appointed 2012 · resigned 2021
- Claire Tiney Director · appointed 2011 · resigned 2021
- Mr Alan White Director · appointed 2008 · resigned 2015
- Robert Parker Secretary · appointed 2007 · resigned 2025
- Matthew Thomas Mathieson Williams Director · appointed 2006 · resigned 2019
- Jack, John Michael, Rt Hon Director · appointed 1999 · resigned 2015
- William Alan Mcintosh Director · appointed 1997 · resigned 2008
- Nicholas Duncan Ounstead Director · appointed 1997 · resigned 2012
- Victor Hugo Watson Director · appointed 1997 · resigned 2009
- Stuart Kenneth Mathieson Williams Director · appointed 1997 · resigned 2005
- Andrew Liggett Director · appointed 1997 · resigned 2007
- Barry Frederick Bester Director · appointed 1997 · resigned 2011
Directors and officers on the Companies House record, current and former.
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