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Company · Northampton

CPL Aromas Limited

Manufacture of perfumes and toilet preparations

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is CPL Aromas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Christiane Travers-Smith 2020-2023 Director View profile
  2. Charles Humphrey Dickens Whinney 2015-2015 Director View profile
  3. Mark James Adam Kalinowski 2013-2015 Director View profile
  4. James Henry Dunsdon 2011-2018 Director View profile
  5. Stuart Edward Dawe 2009-2013 Director View profile
  6. Robert Clifford Graham 2008-2008 Director View profile
  7. Bernd Albert Walter Siedentopf 2005-2009 Director View profile
  8. Timothy Stephen Whiteley 2001-2005 Director View profile
  9. Vaughan Peter Waylett 2001-2008 Director View profile
  10. Thomas Wan 2001-2005 Director View profile
  11. Alan George Osbiston 2000-2005 Director View profile
  12. Manoj Gujral 1999-2001 Director View profile
  13. Kirk Veal 1998-2001 Director View profile
  14. David Roger Lindon Hankinson 1997-2000 Director View profile
  15. David Lewis Williams 1996-2000 Director View profile
  16. Jorg Sambeth 1994-1997 Director View profile
  17. Francis Pickthall 1994-2019 Director View profile
  18. Christopher Edward Roshier 1993-2000 Director View profile
  19. Olive May Pickthall 1994 Director View profile
  20. Martin Charles Edney 1993 Director View profile
  21. Martin Caldwell Sebley 1994 Director View profile
  22. Eric Gibson Atkins 1998 Director View profile
  23. Philip Jonathan Gardner 2015-2019 Secretary View profile
  24. Bruce Hamilton Douglas 1999-2001 Secretary View profile
  25. Trevor Paul Pearson 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of perfumes and toilet preparations
Incorporated
16/11/1971
Registered office
Northampton

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.

Group

  1. CPL Aromas Limited is controlled by Nicholas Pickthall
    Evidence
    ceased 50-75% shares (trust) · notified 2023-10-24, ceased 2023-10-24 · source: Companies House PSC register

Ultimately controlled by Nicholas Pickthall.

1 other company 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.

6 directors on the board

11.3y median 13.2y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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

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.

Manufacturing 6Finance 1Tech and media 1

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.

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
01031292
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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