Topps Tiles IP Company Limited
Company 05235969 Active
Connected board network
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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
- 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
- Stephen Robert Hopson Director · appointed 2020 · 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.
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.
Related organisations
- Multi-Tile Limited 2 shared directors
- Topps Tile Kingdom Limited 2 shared directors
- Parkside Ceramics LTD. 2 shared directors
- Topalpha Limited 2 shared directors
- Topps Tiles PLC 2 shared directors
- Topalpha (Stoke) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05235969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2004 |
| Address | TOPPS TILES THORPE WAY, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
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
Officers (18)
- Caroline Frances Browne Director · appointed 2026
- Alexandra Naomi Jensen Director · appointed 2025
- Joanne Monica Steer Secretary · appointed 2023
Show 15 former officers
- Robert Paul Swales Director · appointed 2025 · resigned 2026
- Richard Andrew Cole Secretary · appointed 2023 · resigned 2023
- Helen Evans Secretary · appointed 2022 · resigned 2023
- Richard Andrew Cole Secretary · appointed 2022 · resigned 2022
- Stephen Robert Hopson Director · appointed 2020 · resigned 2025
- Alistair Robert Hodder Secretary · appointed 2018 · resigned 2022
- Darren Shapland Director · appointed 2015 · resigned 2015
- Stuart Davey Secretary · appointed 2014 · resigned 2018
- Jack, John Michael, Rt Hon Director · appointed 2011 · resigned 2015
- Matthew Thomas Mathieson Williams Director · appointed 2007 · resigned 2019
- Barry Frederick Bester Director · appointed 2007 · resigned 2011
- Robert Parker Secretary · appointed 2007 · resigned 2025
- Nicholas Duncan Ounstead Director · appointed 2004 · resigned 2012
- Andrew Liggett Secretary · appointed 2004 · resigned 2007
- Croft Nominees Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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