Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Orange Brand Services Limited
- Incorporated
- 10 June 1988 (38 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Mark James BroomAnne Imbert
- Owned by
- Orange S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2025
French
Born October 1982 (44)
Broom, Mark James
Director · Appointed 28 June 2022
British
Born June 1974 (52)
Sheibani, Shermineh
Secretary · Appointed 21 September 2021
Imbert, Anne
Director · Appointed 29 June 2021
French
Born October 1974 (52)
Soane, Donna Celia
Director · Appointed 23 June 2020
British
Born November 1973
Faure, Mickael Jean
Director · Appointed 11 December 2018
French
Born May 1976 (50)
Officer history (48 former)
26 June 2025
8 December 2023
31 December 2022
Resigned Naulleau, Christophe Marie Pascal Henri as Director
28 June 2022
Appointed Broom, Mark James as Director
25 March 2022
Resigned Miles, Gillian Mary as Director
21 September 2021
Appointed Sheibani, Shermineh as Secretary
21 September 2021
Resigned Solanke, Ibiyemi as Secretary
29 June 2021
Appointed Imbert, Anne as Director
30 March 2021
Resigned Rodriguez, Jean-Francois as Director
23 June 2020
Appointed Soane, Donna Celia as Director
31 March 2020
Resigned Crossley, Martin John as Director
11 December 2018
11 December 2018
Appointed Faure, Mickael Jean as Director
11 December 2018
Appointed Miles, Gillian Mary as Director
11 December 2018
Resigned Sanchez, Maria Elena Cabrero as Director
31 October 2018
Resigned Njamfa, Florence Helene Denise as Director
22 December 2017
Resigned Taheri-Kadkhoda, Ashkan Ashley as Secretary
6 December 2016
Appointed Sanchez, Maria Elena Cabrero as Director
12 July 2016
Appointed Njamfa, Florence Helene Denise as Director
12 July 2016
Appointed Taheri-Kadkhoda, Ashkan Ashley as Secretary
4 March 2016
Resigned Evans, Sally Ann as Director
7 December 2015
9 September 2015
Appointed Rodriguez, Jean-Francois as Director
7 September 2015
Resigned Marigny, Thierry Michel as Director
31 March 2015
31 March 2015
18 July 2014
30 May 2014
Resigned Wadey, Alistair James as Director
18 November 2013
Appointed Crossley, Martin John as Director
31 March 2013
8 October 2012
Appointed Marigny, Thierry Michel as Director
8 October 2012
Resigned Connal, Sulina as Director
19 July 2012
Resigned Albanel, Christine Marie as Director
17 July 2012
Resigned Legrix De La Salle, Severine Marie Yolaine as Director
30 September 2011
7 September 2011
Appointed Solanke, Ibiyemi as Secretary
16 December 2010
Appointed Legrix De La Salle, Severine Marie Yolaine as Director
16 December 2010
Appointed Naulleau, Christophe Marie Pascal Henri as Director
16 December 2010
Appointed Evans, Sally Ann as Director
16 December 2010
Resigned Ghillebaert, Bernard as Director
26 May 2010
Appointed Albanel, Christine Marie as Director
29 January 2010
Resigned Mille-Langlois, Caroline as Director
26 January 2007
Appointed Mille-Langlois, Caroline as Director
26 January 2007
Appointed Connal, Sulina as Director
26 January 2007
Appointed Wadey, Alistair James as Director
9 November 2006
Resigned Boulben, Frank as Director
22 September 2006
Resigned Quillot, Didier as Director
30 June 2006
Resigned Blanchet, Philippe as Director
5 October 2005
5 October 2005
9 June 2005
Appointed Boulben, Frank as Director
24 May 2005
24 May 2005
4 February 2005
Appointed Blanchet, Philippe as Director
14 January 2005
31 October 2004
13 July 2004
Appointed Quillot, Didier as Director
13 July 2004
Appointed Ghillebaert, Bernard as Director
13 July 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
15 September 2003
15 September 2003
17 February 2003
17 February 2003
17 February 2003
17 February 2003
1 August 2002
1 August 2002
31 August 2001
31 August 2001
31 August 2001
31 August 2001
31 August 2001
4 June 2001
4 June 2001
26 March 2001
26 March 2001
20 March 2001
24 November 2000
31 January 2000
23 July 1999
23 July 1999
23 July 1999
23 July 1999
23 July 1999
23 July 1999
23 July 1999
23 July 1999
29 August 1996
29 August 1996
29 August 1996
29 August 1996
11 January 1995
7 December 1992
22 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Orange S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Rcs Paris 380129866
Holdings 1
Companies where Orange Brand Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 297
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 26 January 2026 | Change of details for a person with significant control | |||
| 12 December 2025 | Director's details changed | |||
| 12 December 2025 | Director's details changed |
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