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Company · Stoke-on-Trent

Young Marmalade Limited

Sale of used cars and light motor vehicles

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Rebecca Jane Shepherd 2024-2024 Director View profile
  2. Robert Ieuan Evans 2022-2024 Director View profile
  3. Adam Dominic Derwent Moger 2016-2021 Director View profile
  4. Ian Russell Graham 2014-2021 Director View profile
  5. Jeanne Yvette Atkinson 2012-2018 Director View profile
  6. Andrew Phillip Martin 2012-2021 Director View profile
  7. David James Frankland 2007-2014 Director View profile
  8. Crispin Garth Derwent Moger 2007-2022 Director View profile
  9. James Robert Greenwood 2004-2004 Director View profile
  10. Shane William Rhodes 2004-2005 Director View profile
  11. Dean Clarke 2021-2022 Secretary View profile
  12. Catherine Helen Moger 2007-2021 Secretary View profile
  13. Nigel John Lacy 2005-2007 Secretary View profile
  14. Geoffrey Stanley Richardson 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Sale of used cars and light motor vehicles
Incorporated
03/01/2003
Registered office
Stoke-on-Trent
Previous names
Marmalade Leasing LTD. (until 14/10/2010)
Personal CAR Finance Limited (until 09/10/2006)

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. Young Marmalade Limited is controlled by Marmalade LTD
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Marmalade LTD is controlled by Catherine Helen Moger
    Evidence
    ceased 25-50% voting · notified 2016-09-04, ceased 2021-03-31 · source: Companies House PSC register

Ultimately controlled by Catherine Helen Moger.

7 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.

2 directors on the board

1y median 1y
average tenure
2.1y
longest tenure
0
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 27Business services 13Property 11Other services 4Professional services 3Tech and media 2Transport 2Arts and leisure 1

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
04627884
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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