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Tussauds Group (UK) Pension Plan Trustee Limited

Tussauds Group (UK) Pension Plan Trustee Limited is an active UK company (number 03671332), incorporated 1998, with 2 current directors, Amy Bailey and Natasha Breeze. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Tussauds Group (UK) Pension Plan Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Fiona Jane Rose 2024-2025 Director View profile
  2. Peter Wrankmore 2024-2025 Director View profile
  3. Susan Jayne Chandler 2022-2025 Director View profile
  4. Vidett Trust Corporation Limited 2021-2025 Corporate-director View profile
  5. Deborah Brenen 2017-2025 Director View profile
  6. David Robert Smith 2017-2021 Director View profile
  7. Duncan James Campbell 2016-2024 Director View profile
  8. Tim Burnell 2014-2024 Director View profile
  9. Nicholas William Marsh 2014-2016 Director View profile
  10. Mark Kerrigan 2014-2016 Director View profile
  11. Martin Booth 2012-2016 Director View profile
  12. Anne Lamberth 2010-2011 Director View profile
  13. Richard Andrew Davies 2005-2014 Director View profile
  14. Punter Southall Governance Services Limited 2004-2021 Corporate-director View profile
  15. David John Martin Bridgford 2002-2014 Director View profile
  16. Marie Margaret Miles 2002-2003 Director View profile
  17. Simon Opie 2001-2005 Director View profile
  18. Paul Gerrard Kelly 2001-2010 Director View profile
  19. Adrian Mahon 1999-2014 Director View profile
  20. Michael Aldridge 1999-2000 Director View profile
  21. Robert Roger 1998-2002 Director View profile
  22. Pauline Ruth Wells 1998-2001 Director View profile
  23. Michael Gordon Jolly 1998-2001 Director View profile
  24. Colin North Armstrong 2008-2016 Secretary View profile
  25. Sarah Coote 2008-2008 Secretary View profile
  26. Frances Joan Lester 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1998

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. Tussauds Group (UK) Pension Plan Trustee 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 16Business services 2

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
03671332
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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