Company
Volume Products Limited
Volume Products Limited is an active UK company (number 04465362), incorporated 2002, with 4 current directors including Alessandro Centrone and Megan Anna Blazina. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Giacomino Pietro Vernaschi 2009-2023 View profile
- Mark Andrew Partridge 2002-2009 View profile
- Severine Antoinette Marie Chaudru 2018-2024 View profile
- Remo Giacomo Vittorio Vernaschi 2009-2018 View profile
- Elizabeth Louise Partridge 2002-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2002
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.
- Orangebox Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Volume Products Limited
is controlled by Orangebox Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Smith, JR., Allan Wesley Director · appointed 2018
- David Charles Sylvester Director · appointed 2018
- Alessandro Centrone Director · appointed 2026
- Megan Anna Blazina Director · appointed 2026
Directors past 6 years
- Smith, JR., Allan Wesley Director · appointed 2018
- David Charles Sylvester Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Smith, JR., Allan Wesley Director · appointed 2018
Portfolio (3)
- David Charles Sylvester Director · appointed 2018
- Alessandro Centrone Director · appointed 2026
- Megan Anna Blazina Director · appointed 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04465362
- 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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