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Company

Marmalade Game Studio Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 24

  1. Patrick Andrew Gardner 2021-2022 Director View profile
  2. Ian Dennis Mattingly 2021-2021 Director View profile
  3. Andrew Wynn Griffin 2021-2021 Director View profile
  4. David John Leftley 2015-2021 Director View profile
  5. Benjamin Charles Drury 2015-2016 Director View profile
  6. Bruce Nick Beckloff 2013-2021 Director View profile
  7. Harvey James Elliott 2013-2016 Director View profile
  8. Michael Jonathan Dimelow 2012-2013 Director View profile
  9. Peter Ronald Hutton 2012-2012 Director View profile
  10. Niall Terence Murphy 2010-2011 Director View profile
  11. Bruce Nick Beckloff 2009-2012 Director View profile
  12. Simon Eyers 2007-2016 Director View profile
  13. David Maurice Benjamin Macmillan 2007-2021 Director View profile
  14. Alexander Orlando Harold Caccia 2004-2013 Director View profile
  15. Thorsteinn Gunnarsson 2004-2007 Director View profile
  16. RJP Directors Limited 1998-2000 Corporate-nominee-director View profile
  17. Adrian Sack 1998-2004 Director View profile
  18. Eben Upton 1998-2002 Director View profile
  19. Guy Anthony Robert Whitcroft 2012-2012 Secretary View profile
  20. Edward David Gilchrist 2012-2016 Secretary View profile
  21. Benjamin Paul Dale 2011-2012 Secretary View profile
  22. Olivier Francois Morato 2005-2011 Secretary View profile
  23. Frazer Wilson 2000-2012 Secretary View profile
  24. RJP Secretaries Limited 1998-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1998

Ownership

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.

Group

  1. Marmalade Game Studio Limited is controlled by Project Bridgerton Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-09-23 · source: Companies House PSC register
  2. Project Bridgerton Bidco Limited is controlled by Michael John Willis
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01, ceased 2021-09-01 · source: Companies House PSC register

Ultimately controlled by Michael John Willis.

1 other company 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.

2 directors on the board

7.3y median 7.3y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 2Tech and media 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.

Sources

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

Record details
Company number
03677408
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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