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Companies/02593245

The Orange Square Company Ltd.

Wholesale of perfume and cosmetics · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 130067512
Show 1 ceased record
CH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-02

Source record 132268890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
EH
Emma HowesCurrent secretary
Appointed 2026-03-31
TC
Appointed 2026-03-31
+3 others
ES
Erin SchaffnerCurrent director
Appointed 2026-03-31
+4 others
Show 21 historical appointments
NB
Resigned 2025-05-06 · Chief Executive Officer
HL
Helen LosqResigned director
Resigned 2024-10-07 · 1 yr · Hr Director
SF
Sandra FederighiResigned director
Resigned 2024-10-07 · Accountant
MD
Michael DoyleResigned director
Resigned 2023-07-27 · Director
SL
Sarah LynnResigned director
Resigned 2023-05-18 · 2 yrs · Managing Director
GT
Giorgio TurataResigned director
Resigned 2021-12-31 · 2 yrs · Group Finance Director
BR
Beatrice Ronfle NadaudResigned director
Resigned 2021-03-02 · 2 yrs · Director
SC
Sarah CookResigned director
Resigned 2021-03-02 · 3 yrs · Chief Executive Officer
TM
Tracy Munro CarrResigned director
Resigned 2020-10-01 · Operations Director
NV
Nichola ValentineResigned director
Resigned 2020-10-01 · 2 yrs · Sales & Marketing Director
ST
Shailja Thapar SondhiResigned director
Resigned 2020-10-01 · 1 yr · Group Finance Director
BH
Barbara Haigh RosserResigned director
Resigned 2020-10-01 · Non-Executive Chairperson
Resigned 2019-04-06
JH
Jayne HawksleyResigned director
Resigned 2014-08-26 · 6 yrs · Director
EH
Elizabeth HawksleyResigned director
Resigned 2012-03-14 · 2 yrs · Director
EH
Elizabeth HawksleyResigned directorResigned secretary
Resigned 1993-02-02 · 21 yrs · Retailer
CH
Christopher HawksleyResigned director
Resigned 1991-04-17 · 30 yrs · Managing Director
MH
Michael HawksleyResigned director
Resigned 1991-04-17 · 22 yrs · Company Director
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1991-03-20

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active