Orange Business Holdings UK Limited

Active03051335 Private limited company
Incorporated
28 April 1995 (31 years)
Previously known as
Equant Holdings UK Limited (until 27 November 2007)
Scitor Holdings UK Limited (until 10 July 1997)
Dreamboost Limited (until 15 September 1995)
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
1 Brunel Way
Slough
SL1 1FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 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 UK Limited
French
Born July 1975 (51)
Merron, Lisa
Secretary · Appointed 4 December 2023
Director · Appointed 12 April 2022
Also at Orange Business UK Limited
British
Born October 1972 (54)
Officer history (30 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 Sharpe, Andrew John as Secretary
30 June 2022
Appointed Sharpe, Andrew John as Secretary
30 June 2022
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, Tom as Director
30 October 2020
Appointed Gavin, Tom as Director
30 October 2020
Resigned Romano, Lorenzo as Director
9 May 2017
Resigned Willcock, Robert Scott as Director
9 May 2017
Appointed Romano, Lorenzo 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
Resigned Dhillon, Tarsem as Director
29 March 2010
Appointed Kenealy, Mark as Director
25 January 2010
Appointed Dhillon, Tarsem as Director
25 January 2010
Resigned Mc Fadzen, Andrew Ian as Director
1 July 2009
Appointed Guillaumot, Yves as Director
10 February 2009
Appointed Dhillon, Tarsem as Secretary
10 February 2009
Resigned Gomes, Martine as Secretary
19 December 2007
19 December 2007
Appointed Gomes, Martine as Secretary
27 November 2007
Appointed Van Den Eynde, Kristiaan as Director
17 September 2007
Resigned Priest, William James Alexander as Director
25 May 2007
Appointed Mowat, Charles as Secretary
25 May 2007
Resigned Bryant, Laurence Steven as Director
25 May 2007
Appointed Priest, William James Alexander 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 Moyer, Mark David as Director
27 February 2004
Resigned Ford, Howard as Director
27 February 2004
Appointed Bryant, Laurence Steven as Director
27 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
8 February 2001
Resigned Gilstrap, Douglas Lane as Director
23 September 1997
Resigned Allkins, John Stephen as Director
11 September 1997
Resigned Blackmon, Maxie Willis as Director
11 September 1997
Resigned Lalanne, Claude Jacques as Director
10 September 1997
Appointed Ford, Howard as Director
10 September 1997
Appointed Ross, David as Director
20 June 1997
Resigned Grenville, Colin John as Director
17 January 1996
Appointed Gilstrap, Douglas Lane as Director
17 January 1996
Appointed Allkins, John Stephen as Director
17 January 1996
Appointed Grenville, Colin John as Director
11 July 1995
Appointed Blackmon, Maxie Willis as Director
11 July 1995
Appointed Lalanne, Claude Jacques as Director
11 July 1995
Appointed Delepine, Didier Jean Claude as Director
11 July 1995
Appointed Ross, David as Secretary
11 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 July 1995
Resigned Instant Companies Limited as Corporate Nominee Director
28 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1995
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 202

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
18 March 2026Confirmation statement with updates18 March 2026
29 January 2026Termination of appointment of a director
29 January 2026Appointment of a director
12 December 2025Statement of capital
Show all 202 filings

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Orange Business UK Limited

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