Network
The large node is Strata Tiles Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Robert Paul Swales 2025-2026 View profile
- Stephen Robert Hopson 2020-2025 View profile
- Robert Parker 2019-2025 View profile
- Matthew Thomas Mathieson Williams 2019-2019 View profile
- Trevor Geoffrey Horsley 2002-2014 View profile
- Jonathan Peter Wiles 2002-2019 View profile
- Richard Andrew Cole 2023-2023 View profile
- Helen Evans 2022-2023 View profile
- Richard Andrew Cole 2022-2022 View profile
- Alistair Robert Hodder 2019-2022 View profile
- Paul Richard Wallis 2002-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/08/2002
Ownership
Owned by (2) 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.
- Paul Richard Wallis ceased 2019-04-18
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Topps Tiles PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Strata Tiles Limited
is controlled by Paul Richard Wallis
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2019-04-18 · source: Companies House PSC register
Ultimately controlled by Paul Richard Wallis.
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
- Caroline Frances Browne Director · appointed 2026
- Alexandra Naomi Jensen Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Caroline Frances Browne Director · appointed 2026
- Alexandra Naomi Jensen Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Robert Parker Director · appointed 2019 · resigned 2025
- Robert Paul Swales Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04501077
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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