Merlin Entertainments Group Holdings Limited
Company 06125929 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
- Vikranth Chandran Director · appointed 2023 · 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
- 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
- Merlin Entertainments Group Limited 3 shared directors
- London EYE Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06125929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2007 |
| 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.
- Charcoal Newco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BIG BUS Tours Group Holdings Limited
25-50% shares · notified 2016-04-06 - Charcoal Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tussauds Group (UK) Pension Plan Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charcoal CLG 2 Limited
75-100% voting, appoints directors · notified 2016-04-06 - Merlin US Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Madame Tussauds Touring Exhibition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Merlin Entertainments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Merlin Magic Making Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charcoal Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Merlin Entertainments (NBD) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Amy Bailey Director · appointed 2025
- Gillian Pritchard Director · appointed 2025
- Jacqueline Stewart Director · appointed 2025
- Amy Bailey Secretary · appointed 2025
Show 11 former officers
- George Orologas Director · appointed 2025 · resigned 2026
- Vikranth Chandran Director · appointed 2023 · resigned 2025
- Peter Wrankmore Director · appointed 2023 · resigned 2025
- Philip Pateman Director · appointed 2021 · resigned 2022
- Fiona Jane Rose Secretary · appointed 2014 · resigned 2025
- Colin North Armstrong Director · appointed 2008 · resigned 2016
- Darcy Corben Secretary · appointed 2007 · resigned 2008
- Andrew Christopher Carr Director · appointed 2007 · resigned 2014
- Nicholas John Varney Director · appointed 2007 · resigned 2014
- Gavin James Gordon Director · appointed 2007 · resigned 2007
- David Paul Arnold Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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