Merlin Attractions Operations Limited
Company 06272935 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Fiona Eastwood Director · appointed 2018
- Amy Bailey Director · appointed 2025
- Kevin Rock Director · appointed 2025
Directors past 6 years
- Fiona Eastwood Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Fiona Eastwood Director · appointed 2018
- Amy Bailey Director · appointed 2025
- Kevin Rock Director · appointed 2025
Left in the last 12 months
- Hui Zhao 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.
Connected through a shared director
- The London Planetarium Company Limited 1 shared director
- Chessington ZOO Limited 1 shared director
- Madame Tussaud's Limited 1 shared director
- Merlin Entertainments (SEA Life) Limited 1 shared director
- SEA Life Centre (Blackpool) Limited 1 shared director
- Merlin Entertainments (Blackpool) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06272935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2007 |
| 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 Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warwick Castle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Seal Sanctuary Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Madame Tussaud's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SEA Life Centres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Dungeon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Tussauds Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The London Planetarium Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Merlin Entertainments Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tussauds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Kevin Rock Director · appointed 2025
- Amy Bailey Secretary · appointed 2025
- Amy Bailey Director · appointed 2025
- Fiona Eastwood Director · appointed 2018
Show 15 former officers
- Hui Zhao Director · appointed 2023 · resigned 2025
- Charles Paul Godfrey Director · appointed 2019 · resigned 2024
- Emma Elizabeth Catterall Director · appointed 2018 · resigned 2019
- Stephanie Jane Brooksbank Director · appointed 2018 · resigned 2022
- Justin Mark Platt Director · appointed 2015 · resigned 2018
- Fiona Jane Rose Director · appointed 2015 · resigned 2025
- Nicholas Stephen Mackenzie Director · appointed 2011 · resigned 2019
- Donald Glenn Earlam Director · appointed 2009 · resigned 2015
- Fraser Montgomery Director · appointed 2009 · resigned 2019
- Rob Horrocks Director · appointed 2009 · resigned 2015
- Mark Peter Edmund Fisher Director · appointed 2009 · resigned 2011
- Colin North Armstrong Director · appointed 2008 · resigned 2016
- Darcy Corben Secretary · appointed 2007 · resigned 2008
- Andrew Christopher Carr Director · appointed 2007 · resigned 2015
- Nicholas John Varney Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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