Company
Provisional Marmalade Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Stephen Smith 2025-2026 View profile
- Craig David Ball 2021-2025 View profile
- Gary Robert Thompson 2019-2021 View profile
- Paul David Baxter 2019-2021 View profile
- Ian Russell Graham 2014-2021 View profile
- Jeanne Yvette Atkinson 2012-2018 View profile
- Andrew Phillip Martin 2012-2021 View profile
- Crispin Garth Derwent Moger 2008-2022 View profile
- Catherine Helen Moger 2008-2021 View profile
- Dean Clarke 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/12/2008
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.
- Marmalade LTD
75-100% shares · notified 2016-08-27
Group
- Provisional Marmalade Limited
is controlled by Marmalade LTD
Evidence
active 75-100% shares · notified 2016-08-27 · source: Companies House PSC register - 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
- Keith John Barber Director · appointed 2026
- Christopher James Payne Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Keith John Barber Director · appointed 2026
- Christopher James Payne Director · appointed 2025
Left in the last 12 months
- Stephen Smith Director · appointed 2025 · resigned 2026
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.
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
- 06779950
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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