Orange Business UK Limited

Active02635954 Private limited company
Incorporated
8 August 1991 (35 years)
Previously known as
Equant Network Services Limited (until 27 November 2007)
Scitor Limited (until 23 January 1997)
Batchbase Limited (until 20 September 1991)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Orange S.A.
Accounts type
Full
Region
South East
Address
4th Floor
The Porter Building
Brunel Way
Slough
SL1 1FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Orange Business Holdings UK Limited
French
Born July 1975 (51)
Merron, Lisa
Secretary · Appointed 4 December 2023
Director · Appointed 12 April 2022
Also at Orange Business Holdings UK Limited
British
Born October 1972 (54)
Officer history (31 former)
1 January 2026
Appointed Dutreix, Jean-Bertrand as Director
31 December 2025
Resigned Van Den Eynde, Kristiaan as Director
4 December 2023
Appointed Merron, Lisa as Secretary
4 December 2023
Resigned Dhillon, Tarsem as Secretary
12 April 2022
Appointed Ranyard, Simon James as Director
11 April 2022
Resigned Brady, Glenda Maria, Ms. as Director
7 September 2021
Resigned Solanke, Ibiyemi as Secretary
19 May 2021
Appointed Brady, Glenda Maria, Ms. as Director
19 May 2021
Resigned Gavin, Thomas as Director
30 October 2020
Resigned Romano, Lorenzo as Director
30 October 2020
Appointed Gavin, Thomas as Director
9 May 2017
Appointed Romano, Lorenzo as Director
8 May 2017
Resigned Willcock, Robert Scott as Director
12 March 2015
Resigned Kenealy, Mark as Director
6 March 2015
Appointed Willcock, Robert Scott as Director
31 August 2012
Resigned Guillaumot, Yves as Director
8 December 2011
Appointed Solanke, Ibiyemi as Secretary
30 September 2011
Resigned Mowat, Charles as Secretary
29 March 2010
Appointed Kenealy, Mark as Director
29 March 2010
Resigned Dhillon, Tarsem as Director
25 January 2010
Resigned Mc Fadzen, Andrew Ian as Director
25 January 2010
Appointed Dhillon, Tarsem as Director
1 July 2009
Appointed Guillaumot, Yves as Director
10 February 2009
Resigned Gomes, Martine as Secretary
10 February 2009
Appointed Dhillon, Tarsem as Secretary
19 December 2007
Appointed Gomes, Martine as Secretary
19 December 2007
27 November 2007
Appointed Van Den Eynde, Kristiaan as Director
17 September 2007
Resigned Priest, William James Alexander as Director
25 May 2007
Appointed Priest, William James Alexander as Director
25 May 2007
Appointed Mowat, Charles as Secretary
25 May 2007
Resigned Bryant, Laurence Steven as Director
1 September 2006
Appointed Mc Fadzen, Andrew Ian as Director
1 September 2006
Appointed Ferron, Magali Annick Marie Noelle as Secretary
31 August 2006
Resigned Ross, David as Secretary
31 August 2006
Resigned Ross, David as Director
3 September 2004
Resigned Spang, Detlef as Director
27 February 2004
Resigned Ford, Howard as Director
27 February 2004
Appointed Bryant, Laurence Steven as Director
16 February 2004
Resigned Moyer, Mark David as Director
16 February 2004
Appointed Spang, Detlef as Director
20 January 2003
Appointed Moyer, Mark David as Director
20 January 2003
Resigned Delepine, Didier Jean Claude as Director
15 February 2001
Resigned Gilstrap, Douglas Lane as Director
9 June 1998
Appointed Gilstrap, Douglas Lane as Director
1 May 1997
Appointed Ford, Howard as Director
2 August 1996
Resigned Grenville, Colin John as Director
2 August 1996
Resigned Terret, Norman Harold as Director
25 June 1996
Resigned Deroual, Claude as Director
25 June 1996
Appointed Ross, David as Director
24 June 1996
30 July 1993
Resigned De Cock, Frederic Marcel as Secretary
30 July 1993
Appointed Ross, David as Secretary
30 July 1993
Resigned De Cock, Frederic Marcel as Director
5 August 1992
Appointed Grenville, Colin John as Director
27 August 1991
Appointed Badoy, Jean-Marie Marcel Francois as Director
27 August 1991
Appointed Delepine, Didier Jean Claude as Director
27 August 1991
Appointed Deroual, Claude as Director
20 August 1991
Appointed De Cock, Frederic Marcel as Secretary
20 August 1991
Appointed De Cock, Frederic Marcel as Director
20 August 1991
Appointed Terret, Norman Harold as Director
20 August 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 1991
Resigned Instant Companies Limited as Corporate Nominee Director
8 August 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 August 1991
Appointed Instant Companies Limited as Corporate Nominee Director

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

Filings 194

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
19 March 2026Confirmation statement with updates19 March 2026
29 January 2026Termination of appointment of a director
29 January 2026Appointment of a director
12 December 2025Insolvency filing
Show all 194 filings

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