Orange UK Holdings Limited
Company 11058668 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.
3 directors on the board
- Karin Michelle Orange Director · appointed 2019
- Graham Paul Young Director · appointed 2017
- Simon Sebastian Orange Director · appointed 2017
8.1y median 8.7y
average tenure
8.7y
longest tenure
Directors past 6 years
- Karin Michelle Orange Director · appointed 2019
- Graham Paul Young Director · appointed 2017
- Simon Sebastian Orange Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Karin Michelle Orange Director · appointed 2019
- Graham Paul Young Director · appointed 2017
- Simon Sebastian Orange Director · appointed 2017
0
also govern a charity
0
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.
Finance 10Professional services 8Arts and leisure 5Construction 3Manufacturing 3Property 3Tech and media 3Transport 2
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Orange Investments ONE Limited 3 shared directors
- Manchester Sale Rugby Club Limited 2 shared directors
- Morcor Limited 2 shared directors
- Sharks Holdings Limited 2 shared directors
- Fresh Orange Productions Holdings Limited 2 shared directors
- Dunham Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11058668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2017 |
| Address | 1 GOOSE GREEN, ALTRINCHAM, CHESHIRE, WA14 1DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sharks Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - 12213068
25-50% shares, 25-50% voting · notified 2019-11-29 - Orange UK Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21 - Parkway Group Holdings LTD
25-50% shares, 25-50% voting · notified 2023-01-31 - Corpacq Group Limited
25-50% shares, 25-50% voting · notified 2025-02-25 - Orange Assets Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-05 - Fresh Orange Productions Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-05-13 - Morcor Limited
25-50% shares, 25-50% voting · notified 2025-05-28 - Dunham Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10 - Orange Assets Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-15 - Corpacq Limited ceased 2022-03-01
50-75% shares, 75-100% voting · notified 2017-12-18 - Corpacq Holdings Limited ceased 2025-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20
Officers (3)
- Karin Michelle Orange Director · appointed 2019
- Graham Paul Young Director · appointed 2017
- Simon Sebastian Orange Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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