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Governance Register

Company

Clive Christian Perfume Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 13

  1. Ahmad Salam 2015–2019 Director View profile
  2. Andrew James Macfie 2015–2019 Director View profile
  3. Rahan Ahmad Shaheen 2015–2019 Director View profile
  4. Amy Elizabeth Nelson-Bennett 2015–2020 Director View profile
  5. Stephen Scott Gray 2003–2015 Director View profile
  6. Clive Christian 1999–2019 Director View profile
  7. Anand Pershad Jaiswal 1998–1999 Director View profile
  8. Guglielmina Boero 2020–2021 Secretary View profile
  9. Yvonne Johnson 2016–2020 Secretary View profile
  10. David French 2016–2016 Secretary View profile
  11. Garrett, Mark John, Adam 2005–2016 Secretary View profile
  12. Muriel Joyce Winter 1999–2005 Secretary View profile
  13. Martin John Churchill 1998–1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1998

Ownership

Owned by (2) 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.

  • Brian Souter ceased 2019-04-28
    50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
  • Nichebox UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-28

Group

  1. Clive Christian Perfume Limited is controlled by Brian Souter
    Evidence
    ceased 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2019-04-28 · source: Companies House PSC register

Ultimately controlled by Brian Souter.

64 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 for researchers

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.

1 directors on the board

6.5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 1Professional services 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03538453
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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