Company
Topak Care Supplies Limited
Topak Care Supplies Limited is an active UK company (number 09423906), incorporated 2015, with 3 current directors including George Frederic Warburton and Nicola Amy Cooke. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/02/2015
Ownership
Owned by (3) 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.
- George Frederic Warburton
25-50% shares, 25-50% voting · notified 2016-04-06 - Nicola Amy Cooke
25-50% shares, 25-50% voting · notified 2025-10-21 - George Frederic Warburton ceased 2020-01-01
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Topak Care Supplies Limited
is controlled by George Frederic Warburton
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by George Frederic Warburton.
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
- Total assets
- £3,517
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
3 directors on the board
- George Frederic Warburton Director · appointed 2015
- Nicola Amy Cooke Director · appointed 2015
- Lucy Clare Parpoil Director · appointed 2015
Directors past 6 years
- George Frederic Warburton Director · appointed 2015
- Nicola Amy Cooke Director · appointed 2015
- Lucy Clare Parpoil Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Nicola Amy Cooke Director · appointed 2015
- Lucy Clare Parpoil Director · appointed 2015
Portfolio (1)
- George Frederic Warburton Director · appointed 2015
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
- 09423906
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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