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Company

Talpa Office Products Limited

Talpa Office Products Limited is an active UK company (number 04144577), incorporated 2001, with 2 current directors, Philip Smyth and Marian Antoinette Smyth. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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

Who leads it

Previous officers 6

  1. Robert Mcmahon 2001-2009 Director View profile
  2. Ann Sandland 2001-2018 Director View profile
  3. Brian Mowll 2001-2001 Director View profile
  4. Fiona Eileen Boulton 2025-2026 Secretary View profile
  5. Philip Smyth 2018-2025 Secretary View profile
  6. Stuart Fraser 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/2001

Ownership

Owned by (4) 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.

  • Fiona Eileen Boulton
    25-50% shares, 25-50% voting · notified 2026-03-27
  • Philip Smyth ceased 2025-04-15
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Marian Antoinette Smyth ceased 2025-04-15
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Westfit Limited
    25-50% shares, 25-50% voting · notified 2025-04-15

Group

  1. Talpa Office Products Limited is controlled by Fiona Eileen Boulton
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-03-27 · source: Companies House PSC register

Ultimately controlled by Fiona Eileen Boulton.

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.

Financials

Total assets
-£31,589
Cash
£15,316
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

11.6y median 11.6y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04144577
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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