Marmalade Game Studio Limited
Company 03677408 Active
Connected board network
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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
- Michael John Willis Director · appointed 2016
- Cristina Mereuta Director · appointed 2021
7.3y median 7.3y
average tenure
9.7y
longest tenure
Directors past 6 years
- Michael John Willis Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Michael John Willis Director · appointed 2016
- Cristina Mereuta Director · appointed 2021
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.
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
- MGS 2019 LTD 2 shared directors
- Project Bridgerton Bidco Limited 2 shared directors
Connected through a shared director
- 35 Petersham Road Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03677408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1998 |
| Address | 54 CHARLOTTE STREET, LONDON, W1T 2NS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
58210 - Publishing of computer games62012 - Business and domestic software development
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.
- Project Bridgerton Bidco Limited
75-100% shares, 75-100% voting · notified 2021-09-23 - Bloc Ventures Limited ceased 2021-09-23
25-50% shares · notified 2018-02-21
Officers (27)
- Cristina Mereuta Director · appointed 2021
- Fiona Shek Secretary · appointed 2020
- Michael John Willis Director · appointed 2016
Show 24 former officers
- Patrick Andrew Gardner Director · appointed 2021 · resigned 2022
- Ian Dennis Mattingly Director · appointed 2021 · resigned 2021
- Andrew Wynn Griffin Director · appointed 2021 · resigned 2021
- David John Leftley Director · appointed 2015 · resigned 2021
- Benjamin Charles Drury Director · appointed 2015 · resigned 2016
- Bruce Nick Beckloff Director · appointed 2013 · resigned 2021
- Harvey James Elliott Director · appointed 2013 · resigned 2016
- Michael Jonathan Dimelow Director · appointed 2012 · resigned 2013
- Peter Ronald Hutton Director · appointed 2012 · resigned 2012
- Guy Anthony Robert Whitcroft Secretary · appointed 2012 · resigned 2012
- Edward David Gilchrist Secretary · appointed 2012 · resigned 2016
- Benjamin Paul Dale Secretary · appointed 2011 · resigned 2012
- Niall Terence Murphy Director · appointed 2010 · resigned 2011
- Bruce Nick Beckloff Director · appointed 2009 · resigned 2012
- Simon Eyers Director · appointed 2007 · resigned 2016
- David Maurice Benjamin Macmillan Director · appointed 2007 · resigned 2021
- Olivier Francois Morato Secretary · appointed 2005 · resigned 2011
- Caccia, Alexander Orlando Harold, Mr. Director · appointed 2004 · resigned 2013
- Thorsteinn Gunnarsson Director · appointed 2004 · resigned 2007
- Frazer Wilson Secretary · appointed 2000 · resigned 2012
- RJP Directors Limited Corporate-nominee-director · appointed 1998 · resigned 2000
- RJP Secretaries Limited Corporate-nominee-secretary · appointed 1998 · resigned 2000
- Adrian Sack Director · appointed 1998 · resigned 2004
- Eben Upton Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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