The Orange Square Company LTD.
Company 02593245 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Erin Elizabeth Schaffner Director · appointed 2026
- Thierry Hervé Henri Cheval Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Erin Elizabeth Schaffner Director · appointed 2026
- Thierry Hervé Henri Cheval Director · appointed 2026
Left in the last 12 months
- Helen Marie Losq Director · appointed 2024 · resigned 2025
- Sarah Lynn Director · appointed 2023 · resigned 2026
- Nathalie Stephanie Eniko Berger Director · appointed 2025 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fontaine Limited 2 shared directors
- Lagune Limited 2 shared directors
- Lake Beaute UK Limited 2 shared directors
Connected through a shared director
- L'Oreal (U.K.) Limited 1 shared director
- Fragrance Foundation United Kingdom 1 shared director
- Aesop UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02593245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1991 |
| Address | 16TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Christopher Michael Hawksley ceased 2021-03-02
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Fontaine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LES Senteurs Limited ceased 2021-03-01
75-100% shares, 75-100% voting · notified 2017-07-01 - Olverum Limited ceased 2021-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-20 - Olverum Limited ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-15
Officers (21)
- Erin Elizabeth Schaffner Director · appointed 2026
- Emma Howes Secretary · appointed 2026
- Thierry Hervé Henri Cheval Director · appointed 2026
Show 18 former officers
- Nathalie Stephanie Eniko Berger Director · appointed 2025 · resigned 2026
- Helen Marie Losq Director · appointed 2024 · resigned 2025
- Sandra Federighi Director · appointed 2024 · resigned 2025
- Michael Christopher Doyle Director · appointed 2023 · resigned 2024
- Sarah Lynn Director · appointed 2023 · resigned 2026
- Giorgio Turata Director · appointed 2021 · resigned 2024
- Beatrice Ronfle-Nadaud Director · appointed 2021 · resigned 2024
- Cook, Sarah Jane, Ms. Director · appointed 2021 · resigned 2024
- Barbara Joanne Haigh Rosser Director · appointed 2020 · resigned 2021
- Nichola Charlotte Valentine Director · appointed 2020 · resigned 2023
- Shailja Thapar-Sondhi Director · appointed 2020 · resigned 2021
- Tracy Margaret Munro-Carr Director · appointed 2020 · resigned 2021
- Number Krunchers Limited Corporate-secretary · appointed 2019 · resigned 2020
- Jayne Elizabeth Hawksley Director · appointed 2014 · resigned 2021
- Elizabeth Jayne Hawksley Director · appointed 2012 · resigned 2014
- Michael Bruce Hawksley Director · appointed 1991 · resigned 2014
- Elizabeth Audrey Hawksley Director · appointed 1991 · resigned 2014
- Christopher Michael Hawksley Director · appointed 1991 · resigned 2022
Directors and officers on the Companies House record, current and former.
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