Talpa Office Products Limited
Company 04144577 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.
2 directors on the board
- Marian Antoinette Smyth Director · appointed 2011
- Philip Smyth Director · appointed 2018
Directors past 6 years
- Marian Antoinette Smyth Director · appointed 2011
- Philip Smyth Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Marian Antoinette Smyth Director · appointed 2011
- Philip Smyth Director · appointed 2018
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.
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.
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.
Connected through a shared director
- Quayshelfco 677 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04144577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2001 |
| Address | UNIT 20 FORRESTERS BUSINESS PARK, ESTOVER CLOSE, PLYMOUTH, DEVON, PL6 7PL |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
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
Officers (9)
- Deborah Pauleen Webster Secretary · appointed 2025
- Philip Smyth Director · appointed 2018
- Marian Antoinette Smyth Director · appointed 2011
Show 6 former officers
- Fiona Eileen Boulton Secretary · appointed 2025 · resigned 2026
- Philip Smyth Secretary · appointed 2018 · resigned 2025
- Robert Mcmahon Director · appointed 2001 · resigned 2009
- Ann Sandland Director · appointed 2001 · resigned 2018
- Stuart Fraser Secretary · appointed 2001 · resigned 2001
- Brian Mowll Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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