Company · London
Agent Provocateur Licensing Limited
Retail sale of clothing in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Cyril Ansah Williams 2023-2025 View profile
- Charles Perez 2017-2022 View profile
- Gino Pietro Da'Prato 2017-2021 View profile
- Charles Perez 2017-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Retail sale of clothing in specialised stores
- Incorporated
- 21/04/2017
- Registered office
- London
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.
- Agent Provocateur IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21
Group
- Agent Provocateur Licensing Limited
is controlled by Agent Provocateur IP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 · source: Companies House PSC register - Agent Provocateur IP Limited
is controlled by Four Marketing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 · source: Companies House PSC register - Four Marketing Limited
is controlled by Four (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Four (Holdings) Limited
is controlled by Benjamin Charles Banks
Evidence
active 25-50% shares, 25-50% voting · notified 2022-01-10 · source: Companies House PSC register
Ultimately controlled by Benjamin Charles Banks.
17 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
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
- Benjamin Charles Banks Director · appointed 2017
Directors past 6 years
- Benjamin Charles Banks Director · appointed 2017
Left in the last 12 months
- Cyril Ansah Williams Director · appointed 2023 · resigned 2025
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
- 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
- 10734041
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- 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