Company
Merlin Entertainments Holidays Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Amy Bailey 2025-2025 View profile
- Fiona Jane Rose 2015-2025 View profile
- Colin North Armstrong 2008-2016 View profile
- Andrew Christopher Carr 2007-2015 View profile
- Nicholas John Varney 2007-2009 View profile
- Darcy Corben 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2007
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.
- Merlin Attractions Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Merlin Entertainments Holidays Limited
is controlled by Merlin Attractions Operations Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Merlin Attractions Operations Limited
is controlled by Charcoal Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Charcoal Midco 1 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 - 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 - 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 - 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 - 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 - 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 - 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.
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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
- Rachel Bastin Director · appointed 2025
- Kevin Rock Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rachel Bastin Director · appointed 2025
- Kevin Rock Director · appointed 2025
Left in the last 12 months
- Amy Bailey Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06287489
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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