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Company · Battersea

The Perfume Shop Holdings Limited

Activities of head offices

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

Network

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Who leads it

Previous officers 12

  1. Alan John Heaton 2009-2022 Director View profile
  2. Kenneth Tze Man Ying 2008-2009 Director View profile
  3. Dominic Kai Ming Lai 2006-2024 Director View profile
  4. Joanne Elaine Tonks 2006-2014 Director View profile
  5. Hughes Bernard Emmanuel Witvoet 2006-2007 Director View profile
  6. Ian Frances Wade 2005-2006 Director View profile
  7. Aloysius Martin Yirk Yu So 2005-2008 Director View profile
  8. Charles Richard Denton 2000-2007 Director View profile
  9. Jeremy Paul Seigal 2000-2012 Director View profile
  10. Philip Newton 2000-2006 Director View profile
  11. Melanie Jane Wadeley 2000-2007 Director View profile
  12. Christopher Lamont 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
13/03/2000
Registered office
Battersea

Group

No further corporate or individual controller is recorded above The Perfume Shop Holdings Limited on the PSC register - it appears to be the top of its group.

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

11.9y median 10.8y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 31Dormant 18Finance 15Transport 10Retail and trade 9Business services 5Other 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
03946547
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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