Merlin Entertainments Group Operations Limited
Company 03671093 Active
Connected board network
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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.
3 directors on the board
- Amy Bailey Director · appointed 2025
- Gillian Pritchard Director · appointed 2025
- Jacqueline Stewart Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Amy Bailey Director · appointed 2025
- Gillian Pritchard Director · appointed 2025
- Jacqueline Stewart Director · appointed 2025
Left in the last 12 months
- George Orologas 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.
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
- Merlin Magic Making Limited 3 shared directors
- Merlin Entertainments (Asia Pacific) Limited 3 shared directors
- Merlin Entertainments (NBD) Limited 3 shared directors
- Merlin Entertainments Group Limited 3 shared directors
- London EYE Holdings Limited 3 shared directors
- Charcoal Holdco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03671093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1998 |
| 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)
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Merlin Entertainments Group Employee Benefit Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Merlin Entertainments (Blackpool) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Merlin Entertainments (Dungeons) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Merlin Entertainments (SEA Life) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Merlin Entertainments Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Gillian Pritchard Director · appointed 2025
- Jacqueline Stewart Director · appointed 2025
- Amy Bailey Director · appointed 2025
- Amy Bailey Secretary · appointed 2025
Show 22 former officers
- George Orologas Director · appointed 2025 · resigned 2026
- Tony Grizzanti Director · appointed 2018 · resigned 2020
- Stephanie Jane Brooksbank Director · appointed 2018 · resigned 2022
- Nicholas Stephen Mackenzie Director · appointed 2015 · resigned 2017
- Fiona Jane Rose Director · appointed 2015 · resigned 2025
- Donald Glenn Earlam Director · appointed 2009 · resigned 2015
- Fraser Montgomery Director · appointed 2009 · resigned 2019
- Colin North Armstrong Director · appointed 2008 · resigned 2016
- Elisabeth Christine Dure-Smith Director · appointed 2006 · resigned 2009
- Mark Peter Edmund Fisher Director · appointed 2006 · resigned 2007
- Darcy Corben Secretary · appointed 2006 · resigned 2008
- Simon Antony Peckham Director · appointed 2002 · resigned 2003
- Matthew Brockman Director · appointed 2002 · resigned 2004
- Michelle Ann Meadows Director · appointed 2001 · resigned 2002
- Matthew Alexander Streets Director · appointed 2001 · resigned 2001
- Robert George Beattie Charters Director · appointed 1999 · resigned 2002
- Ross Finegan Director · appointed 1999 · resigned 2004
- Andrew Tobias Michael Wyles Director · appointed 1999 · resigned 2004
- Nicholas James Irens Director · appointed 1999 · resigned 2002
- Nick John Varney Director · appointed 1998 · resigned 2006
- Andrew Christopher Carr Secretary · appointed 1998 · resigned 2009
- TJG Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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