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TAI Ping Carpets UK Limited

TAI Ping Carpets UK Limited is an active UK company (number 04935618), incorporated 2003, with 2 current directors, Alex Chi Sing Lung and Mark Stuart Worgan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TAI Ping Carpets UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Anthony William Ash 2019-2021 Director View profile
  2. Shyam Sunder Bhatter 2015-2016 Director View profile
  3. Frankie Yip 2015-2016 Director View profile
  4. Siu Kau Lee 2014-2015 Director View profile
  5. Hallam, Kathryn, Managing Director 2013-2018 Director View profile
  6. Jean-Loup Marie Collier 2010-2014 Director View profile
  7. Marcel Gerard Jan Lebon 2010-2014 Director View profile
  8. Catherine Isabelle Louise Vergez 2006-2019 Director View profile
  9. James Howard Kaplan 2005-2014 Director View profile
  10. Ashley Cox 2005-2011 Director View profile
  11. Adam John Spencer Jones 2005-2011 Director View profile
  12. Thierry Locquet 2004-2005 Director View profile
  13. Ping Lam Law 2003-2006 Director View profile
  14. Alison Siobhan Bailey 2003-2003 Director View profile
  15. Edourd William De Willermin 2003-2004 Director View profile
  16. Wai Man Raymond Mak 2005-2010 Secretary View profile
  17. John Mitchell Scott 2005-2008 Secretary View profile
  18. Stephen Edward Schick 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/2003

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.

  • Mark Stuart Worgan ceased 2017-10-31
    significant influence, significant influence (firm) · notified 2016-04-06
  • Alex Chi Sing Lung ceased 2025-09-12
    significant influence, significant influence (firm) · notified 2019-03-31

Group

  1. TAI Ping Carpets UK Limited is controlled by Mark Stuart Worgan
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2017-10-31 · source: Companies House PSC register

Ultimately controlled by Mark Stuart Worgan.

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

Net assets
£946,178
Total assets
£671,501
Cash
£1,468,700
Employees
9
Turnover
£2,975,711
Profit/loss
£65,871

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

9.8y median 9.8y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
04935618
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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