Merlin Entertainments Holidays Limited
Company 06287489 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.
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.
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 Entertainments (SEA Life) Limited 2 shared directors
- London EYE Management Services Limited 2 shared directors
- Merlin Entertainments (Dungeons) Limited 2 shared directors
- Chessington Hotel Limited 2 shared directors
Connected through a shared director
- Merlin Attractions Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06287489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2007 |
| 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.
- Merlin Attractions Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Rachel Bastin Director · appointed 2025
- Kevin Rock Director · appointed 2025
- Amy Bailey Secretary · appointed 2025
Show 6 former officers
- Amy Bailey Director · appointed 2025 · resigned 2025
- Fiona Jane Rose Director · appointed 2015 · resigned 2025
- 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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Related record