Merlin Entertainments Group Limited
Company 05022287 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 Group Operations Limited 3 shared directors
- Merlin Entertainments (Asia Pacific) Limited 3 shared directors
- Merlin Entertainments (NBD) Limited 3 shared directors
- London EYE Holdings Limited 3 shared directors
- Charcoal Holdco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05022287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2004 |
| 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 Holdings 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 Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Merlin's Magic Wand Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SEA Life Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legoland Windsor Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SEA Life Trust Limited
appoints directors · notified 2018-01-15
Officers (15)
- Gillian Pritchard Director · appointed 2025
- Jacqueline Stewart Director · appointed 2025
- Amy Bailey Director · appointed 2025
- Amy Bailey Secretary · appointed 2025
Show 11 former officers
- George Orologas Director · appointed 2025 · resigned 2026
- Alison Chorley Director · appointed 2018 · resigned 2019
- Fiona Jane Rose Secretary · appointed 2014 · resigned 2025
- Colin North Armstrong Director · appointed 2007 · resigned 2016
- Joe Baratta Director · appointed 2006 · resigned 2007
- Mark Peter Edmund Fisher Director · appointed 2006 · resigned 2007
- Lesley Steer Director · appointed 2006 · resigned 2009
- Darcy Corben Secretary · appointed 2006 · resigned 2007
- Mock, Johannes, Herr Director · appointed 2004 · resigned 2008
- Andrew Christopher Carr Secretary · appointed 2004 · resigned 2014
- Nicholas John Varney Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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