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Company

Orangebox Limited

Orangebox Limited is an active UK company (number 03406086), incorporated 1997, with 4 current directors including Jeffrey Allan Deeprose and Megan Anna Blazina. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Orangebox Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Sebastian Murray Wrong 2023-2026 Director View profile
  2. David Scott Hay 2022-2026 Director View profile
  3. Nicholas James Barnes 2022-2026 Director View profile
  4. Smith, JR., Allan Wesley 2018-2026 Director View profile
  5. Simon James Castle 2015-2026 Director View profile
  6. Philip Antony Robbins 2010-2024 Director View profile
  7. Jean Marc Gerard Le Peltier 2001-2003 Director View profile
  8. Ewan Tozer 2001-2025 Director View profile
  9. David Charles Armstrong 2001-2024 Director View profile
  10. Urs Forster 1997-2001 Director View profile
  11. Erwin Hort 1997-2018 Director View profile
  12. Giacomino Pietro Vernaschi 1997-2023 Director View profile
  13. Peter Timothy Hurley 1997-2018 Director View profile
  14. Severine Antoinette Marie Chaudru 2018-2024 Secretary View profile
  15. Remo Giacomo Vittorio Vernaschi 1997-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/1997

Ownership

Owned by (1) 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.

Group

  1. Orangebox Limited is controlled by Orangebox Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Orangebox Group Limited is controlled by Remo Giacomo Vittorio Vernaschi
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-09-19 · source: Companies House PSC register

Ultimately controlled by Remo Giacomo Vittorio Vernaschi.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

2.1y median 0.2y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Dormant 3Manufacturing 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03406086
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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