Tussauds Group (UK) Pension Plan Trustee Limited
Company 03671332 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.
2 directors on the board
- Amy Bailey Director · appointed 2025
- Natasha Breeze Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Amy Bailey Director · appointed 2025
- Natasha Breeze Director · appointed 2025
Left in the last 12 months
- Deborah Brenen Director · appointed 2017 · resigned 2025
- Susan Jayne Chandler Director · appointed 2022 · resigned 2025
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
- 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 | 03671332 |
| 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 | 31/12/2024 |
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Amy Bailey Director · appointed 2025
- Natasha Breeze Director · appointed 2025
- Amy Bailey Secretary · appointed 2025
Show 26 former officers
- Peter Wrankmore Director · appointed 2024 · resigned 2025
- Susan Jayne Chandler Director · appointed 2022 · resigned 2025
- Vidett Trust Corporation Limited Corporate-director · appointed 2021 · resigned 2025
- Deborah Brenen Director · appointed 2017 · resigned 2025
- David Robert Smith Director · appointed 2017 · resigned 2021
- Fiona Jane Rose Director · appointed 2016 · resigned 2025
- Duncan James Campbell Director · appointed 2016 · resigned 2024
- Tim Burnell Director · appointed 2014 · resigned 2024
- Nicholas William Marsh Director · appointed 2014 · resigned 2016
- Mark Kerrigan Director · appointed 2014 · resigned 2016
- Martin Booth Director · appointed 2012 · resigned 2016
- Anne Lamberth Director · appointed 2010 · resigned 2011
- Colin North Armstrong Secretary · appointed 2008 · resigned 2016
- Sarah Coote Secretary · appointed 2008 · resigned 2008
- Richard Andrew Davies Director · appointed 2005 · resigned 2014
- Punter Southall Governance Services Limited Corporate-director · appointed 2004 · resigned 2021
- David John Martin Bridgford Director · appointed 2002 · resigned 2014
- Frances Joan Lester Secretary · appointed 2002 · resigned 2003
- Marie Margaret Miles Director · appointed 2002 · resigned 2003
- Simon Opie Director · appointed 2001 · resigned 2005
- Paul Gerrard Kelly Director · appointed 2001 · resigned 2010
- Adrian Mahon Director · appointed 1999 · resigned 2014
- Michael Aldridge Director · appointed 1999 · resigned 2000
- Robert Roger Director · appointed 1998 · resigned 2002
- Pauline Ruth Wells Director · appointed 1998 · resigned 2001
- Michael Gordon Jolly Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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