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Moraceda Investments Limited

Moraceda Investments Limited is an active UK company (number 04542761), incorporated 2002, with 1 current director, Josephus Robertus Maria Bollen. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 13

  1. Charles Vessey Edis 2018-2025 Director View profile
  2. SMD Directors Limited 2017-2018 Corporate-director View profile
  3. Julia Rachel Day 2016-2018 Director View profile
  4. Fractional Adminstration Solutions Limited 2006-2016 Corporate-director View profile
  5. PA Corporate Services LTD 2005-2006 Corporate-director View profile
  6. Powrie Appleby (Secretaries) LTD 2005-2006 Corporate-director View profile
  7. Marlborough Trust Company Limited 2005-2008 Corporate-director View profile
  8. Newhaven Nominees (Channel Isles) Limited 2004-2005 Corporate-director View profile
  9. Businessoffice Limited 2022-2025 Corporate-secretary View profile
  10. United Funds Trust Corporation Limited 2018-2022 Corporate-secretary View profile
  11. Fractional Secretaires Limited 2006-2018 Corporate-secretary View profile
  12. Marlborough Secretaries Limited 2005-2006 Corporate-secretary View profile
  13. Newhaven Trust Company (Channel Islands) Limited 2002-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/2002

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.

Group

  1. Moraceda Investments Limited is controlled by Josephus Robertus Maria Bollen
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-06 · source: Companies House PSC register

Ultimately controlled by Josephus Robertus Maria Bollen.

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.

1 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
2
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04542761
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data