The Perfume Shop Holdings Limited
Company 03946547 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Merchant Retail Group Limited 7 shared directors
- AS Watson (P&C UK) LTD 6 shared directors
- The Perfume Shop Limited 5 shared directors
- AS Watson (Health & Beauty UK) Limited 5 shared directors
- MRG Department Stores (JOP) Limited 4 shared directors
- Joplings Financial Services Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03946547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2000 |
| Address | HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Merchant Retail Group
voting rights 75-100% right to appoint and remove directors
Officers (19)
- Malina Man Lin Ngai Director · appointed 2024
- Scott John Blakemore Director · appointed 2022
- Asim Ghosh Director · appointed 2019
- Claire Nicole Dines Director · appointed 2015
- Christian Nicolas Roger Salbaing Director · appointed 2007
- Gillian Greig Smith Director · appointed 2006
- Edith Shih Director · appointed 2005
Show 12 former officers
- Alan John Heaton Director · appointed 2009 · resigned 2022
- Kenneth Tze Man Ying Director · appointed 2008 · resigned 2009
- Dominic Kai Ming Lai Director · appointed 2006 · resigned 2024
- Joanne Elaine Tonks Director · appointed 2006 · resigned 2014
- Hughes Bernard Emmanuel Witvoet Director · appointed 2006 · resigned 2007
- Ian Frances Wade Director · appointed 2005 · resigned 2006
- Aloysius Martin Yirk Yu So Director · appointed 2005 · resigned 2008
- Charles Richard Denton Director · appointed 2000 · resigned 2007
- Christopher Lamont Secretary · appointed 2000 · resigned 2006
- Jeremy Paul Seigal Director · appointed 2000 · resigned 2012
- Philip Newton Director · appointed 2000 · resigned 2006
- Melanie Jane Wadeley Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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