Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

London EYE Management Services Limited

Other amusement and recreation activities n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

The large node is London EYE Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Amy Bailey 2025-2026 Director View profile
  2. Fraser Montgomery 2015-2018 Director View profile
  3. Fiona Jane Rose 2014-2025 Director View profile
  4. Donald Glenn Earlam 2009-2014 Director View profile
  5. Colin North Armstrong 2007-2016 Director View profile
  6. Andrew Christopher Carr 2007-2009 Director View profile
  7. Nicholas John Varney 2007-2009 Director View profile
  8. Robert Roger 2006-2007 Director View profile
  9. Richard John Wills 2006-2007 Director View profile
  10. Peter William Phillipson 2006-2007 Director View profile
  11. Mary Elizabeth Waldner 2005-2006 Director View profile
  12. Nicholas Stephen Mackenzie 2004-2017 Director View profile
  13. Richard Andrew Russell 2003-2006 Director View profile
  14. David John Martin Bridgford 2003-2004 Director View profile
  15. Martin Peter George 2002-2005 Director View profile
  16. Adrian Mahon 2000-2007 Director View profile
  17. John Christopher Byron 2000-2002 Director View profile
  18. David Hyde 2000-2000 Director View profile
  19. Andrew John Potter 1998-2000 Director View profile
  20. Philip Boyd Taylor 1998-2000 Director View profile
  21. Richard David Anthony Galbraith 1997-2000 Director View profile
  22. Paul Anthony Baxter 1997-1998 Director View profile
  23. Julia Barbara Barfield 1994-2006 Director View profile
  24. Frances Joan Lester 2002-2003 Secretary View profile
  25. Sarah Coote 1998-2007 Secretary View profile
  26. Marks, David, Executor of 1994-2006 Secretary View profile
  27. Melville Marks 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other amusement and recreation activities n.e.c.
Incorporated
10/02/1994
Registered office
London
Previous names
The London EYE Company Limited (until 04/09/2012)

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. London EYE Management Services Limited is controlled by London EYE Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. London EYE Holdings Limited is controlled by Merlin Entertainments (NBD) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Merlin Entertainments (NBD) 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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.

3 directors on the board

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

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Amy Bailey 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.

Arts and leisure 6Business services 2Hospitality 2Professional services 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
02896849
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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