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Company · Northampton

CPL Aromas (Holdings) 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 (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  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. Stuart Pickthall 2009-2009 Director View profile
  7. Paul James Piper 2001-2003 Director View profile
  8. Kirk Veal 2000-2001 Director View profile
  9. Manoj Gujral 2000-2001 Director View profile
  10. Bruce Hamilton Douglas 2000-2001 Director View profile
  11. Francis Pickthall 1999-2019 Director View profile
  12. Philip Jonathan Gardner 2015-2019 Secretary View profile
  13. Mark James Adam Kalinowski 2013-2015 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
13/09/1999
Registered office
Northampton
Previous names
Broomco (1942) Limited (until 09/03/2007)

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.

Group

  1. CPL Aromas (Holdings) Limited is controlled by Nicholas Pickthall
    Evidence
    active 50-75% shares (trust) · notified 2021-04-19 · 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.

7 directors on the board

15.7y median 17.1y
average tenure
26.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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
03840091
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