Company · Enderby
Topps Tiles IP Company Limited
Retail sale of hardware, paints and glass in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Robert Paul Swales 2025-2026 View profile
- Stephen Robert Hopson 2020-2025 View profile
- Darren Shapland 2015-2015 View profile
- Rt Hon John Michael Jack 2011-2015 View profile
- Matthew Thomas Mathieson Williams 2007-2019 View profile
- Barry Frederick Bester 2007-2011 View profile
- Nicholas Duncan Ounstead 2004-2012 View profile
- Croft Nominees Limited 2004-2004 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 2018-2022 View profile
- Stuart Davey 2014-2018 View profile
- Robert Parker 2007-2025 View profile
- Andrew Liggett 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale of hardware, paints and glass in specialised stores
- Incorporated
- 20/09/2004
- Registered office
- Enderby
Ownership
Owned by (1) 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.
- Topps Tile Kingdom Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Topps Tiles IP Company Limited
is controlled by Topps Tile Kingdom Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Topps Tile Kingdom Limited
is controlled by Topps Tiles Holdings Limited
Evidence
active 75-100% shares · notified 2017-05-14 · source: Companies House PSC register - Topps Tiles Holdings Limited
is controlled by Topps Tiles PLC
Evidence
active 75-100% shares · notified 2017-06-08 · source: Companies House PSC register
Ultimately controlled by Topps Tiles PLC.
11 other companies in this group
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 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
- 05235969
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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