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Company

Provisional Marmalade Limited

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

Network

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

Who leads it

Previous officers 10

  1. Stephen Smith 2025-2026 Director View profile
  2. Craig David Ball 2021-2025 Director View profile
  3. Gary Robert Thompson 2019-2021 Director View profile
  4. Paul David Baxter 2019-2021 Director View profile
  5. Ian Russell Graham 2014-2021 Director View profile
  6. Jeanne Yvette Atkinson 2012-2018 Director View profile
  7. Andrew Phillip Martin 2012-2021 Director View profile
  8. Crispin Garth Derwent Moger 2008-2022 Director View profile
  9. Catherine Helen Moger 2008-2021 Director View profile
  10. Dean Clarke 2021-2022 Secretary 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.

Group

  1. Provisional Marmalade Limited is controlled by Marmalade LTD
    Evidence
    active 75-100% shares · notified 2016-08-27 · 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

0.7y median 0.7y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 25Business services 13Property 11Other services 4Professional services 3Retail and trade 3Tech and media 2Transport 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
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.

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