Legoland Windsor Park Limited
Company 02721728 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Amy Bailey Director · appointed 2025
- Natasha Breeze Director · appointed 2025
1.1y median 1.1y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Amy Bailey Director · appointed 2025
- Natasha Breeze Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The London Planetarium Company Limited 2 shared directors
- Chessington ZOO Limited 2 shared directors
- Madame Tussaud's Limited 2 shared directors
- SEA Life Centre (Blackpool) Limited 2 shared directors
- Merlin Entertainments (Blackpool) Limited 2 shared directors
- Alton Towers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02721728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1992 |
| Address | ARBOR BUILDING, 16TH FLOOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
93210 - Activities of amusement parks and theme parks
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.
- Merlin Entertainments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Natasha Breeze Director · appointed 2025
- Amy Bailey Director · appointed 2025
- Amy Bailey Secretary · appointed 2025
Show 27 former officers
- Fraser Montgomery Director · appointed 2015 · resigned 2018
- Hans Aksel Pedersen Director · appointed 2015 · resigned 2017
- Fiona Jane Rose Secretary · appointed 2014 · resigned 2025
- John Jakobsen Director · appointed 2009 · resigned 2014
- Colin North Armstrong Director · appointed 2008 · resigned 2016
- Vicky Brown Director · appointed 2006 · resigned 2009
- Ingrid Fernandes Director · appointed 2006 · resigned 2009
- Darcy Corben Secretary · appointed 2006 · resigned 2008
- Nick John Varney Director · appointed 2005 · resigned 2006
- Andrew Christopher Carr Secretary · appointed 2005 · resigned 2009
- Bertelsen, Bjarne, Director Director · appointed 2005 · resigned 2005
- Mads Henrik Ryder Director · appointed 2003 · resigned 2006
- Mark Jonathan Charles Livingstone Director · appointed 2001 · resigned 2003
- Merete Popp Secretary · appointed 2001 · resigned 2005
- Kurt Hedegaard Carstensen Director · appointed 2000 · resigned 2005
- Poul Hartvig Nielsen Director · appointed 2000 · resigned 2005
- William Peter Haviluk Director · appointed 1998 · resigned 2001
- David Michael Bradley Director · appointed 1998 · resigned 2000
- David Evans Director · appointed 1996 · resigned 1996
- Karl Kalcher Director · appointed 1994 · resigned 2000
- Robert Bruce Montgomery Director · appointed 1994 · resigned 1998
- Svend Aage Madsen Director · appointed 1992 · resigned 1998
- John Bondergaard Director · appointed 1992 · resigned 2000
- Gordon Pembroke Carpenter Director · appointed 1992 · resigned 2000
- William Ross Powell Secretary · appointed 1992 · resigned 2001
- Christian Majgaard Nielsen Director · appointed 1992 · resigned 2000
- Alan Michael Jones Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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