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Company

The Perfume Shop Limited

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

Network

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

Who leads it

Previous officers 18

  1. Alan John Heaton 2009-2022 Director View profile
  2. Kenneth Tze Man Ying 2008-2009 Director View profile
  3. Hughes Bernard Emmanuel Witvoet 2006-2007 Director View profile
  4. Ian Frances Wade 2005-2006 Director View profile
  5. Aloysius Martin Yirk Yu So 2005-2008 Director View profile
  6. Joanne Elaine Tonks 2001-2014 Director View profile
  7. Charles Richard Denton 1999-2007 Director View profile
  8. Melanie Jane Wadeley 1998-2007 Director View profile
  9. Philip Newton 1993-2006 Director View profile
  10. Jeremy Paul Seigal 1992-2012 Director View profile
  11. David William Wallis 1992-1998 Director View profile
  12. Nigel Spencer Jackson 1992-1992 Director View profile
  13. Michael Stephen Mackelcan Johns 1992-1992 Nominee-director View profile
  14. Christopher Lamont 1995-2006 Secretary View profile
  15. James Dominic Gaisford 1993-1999 Secretary View profile
  16. Michael John Jones 1992-1993 Secretary View profile
  17. Timothy John Joyce 1992-1992 Secretary View profile
  18. Gravitas Company Secretarial Services Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1992

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.

Group

  1. The Perfume Shop Limited is controlled by The Perfume Shop Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Perfume Shop Holdings Limited.

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.

Grants received

1 grant · £29,880 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £29,880

Most recent

  • Department for Work and Pensions £29,8802021-04-01
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.

7 directors on the board

14y median 19.4y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Professional services 23Dormant 18Finance 6Retail and trade 6Business services 4Transport 4Other services 2

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
02699577
Status
Active
Type
Private Limited Company
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