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Company

Legoland Windsor Park Limited

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

Network

The large node is Legoland Windsor Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Fraser Montgomery 2015-2018 Director View profile
  2. Hans Aksel Pedersen 2015-2017 Director View profile
  3. John Jakobsen 2009-2014 Director View profile
  4. Colin North Armstrong 2008-2016 Director View profile
  5. Vicky Brown 2006-2009 Director View profile
  6. Ingrid Fernandes 2006-2009 Director View profile
  7. Nick John Varney 2005-2006 Director View profile
  8. Bertelsen, Bjarne, Director 2005-2005 Director View profile
  9. Mads Henrik Ryder 2003-2006 Director View profile
  10. Mark Jonathan Charles Livingstone 2001-2003 Director View profile
  11. Kurt Hedegaard Carstensen 2000-2005 Director View profile
  12. Poul Hartvig Nielsen 2000-2005 Director View profile
  13. William Peter Haviluk 1998-2001 Director View profile
  14. David Michael Bradley 1998-2000 Director View profile
  15. David Evans 1996-1996 Director View profile
  16. Karl Kalcher 1994-2000 Director View profile
  17. Robert Bruce Montgomery 1994-1998 Director View profile
  18. Svend Aage Madsen 1992-1998 Director View profile
  19. John Bondergaard 1992-2000 Director View profile
  20. Gordon Pembroke Carpenter 1992-2000 Director View profile
  21. Christian Majgaard Nielsen 1992-2000 Director View profile
  22. Alan Michael Jones 1992-1992 Director View profile
  23. Fiona Jane Rose 2014-2025 Secretary View profile
  24. Darcy Corben 2006-2008 Secretary View profile
  25. Andrew Christopher Carr 2005-2009 Secretary View profile
  26. Merete Popp 2001-2005 Secretary View profile
  27. William Ross Powell 1992-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/1992

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. Legoland Windsor Park Limited is controlled by Merlin Entertainments Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Merlin Entertainments Group Limited is controlled by Merlin Entertainments Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Merlin Entertainments Group Holdings Limited is controlled by Charcoal Newco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Charcoal Newco 1 Limited is controlled by Merlin Entertainments Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Merlin Entertainments Limited is controlled by Motion Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-11-04 · source: Companies House PSC register
  6. Motion Acquisition Limited is controlled by Motion Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30 · source: Companies House PSC register
  7. Motion Midco Limited is controlled by Motion Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30 · source: Companies House PSC register
  8. Motion Topco Limited is controlled by Stephen Schwarzman
    Evidence
    ceased significant influence · notified 2019-05-30, ceased 2019-06-19 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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

1.1y median 1.1y
average tenure
1.5y
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.

Professional services 46Arts and leisure 14Business services 4

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
02721728
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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