Merlin's Magic Wand Trustees Limited

Company 06511344 Active

Registered charity: The Merlin Magic Wand Children's Charity

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.

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.

directors on the board

4y median 4y

average tenure

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	06511344
Status	Active
Type	Private Limited Company
Incorporated	21/02/2008
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)

74990 - Non-trading company

Ownership - persons with significant control (1)

Merlin Entertainments Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Amy Bailey Secretary · appointed 2025
Robert Martin Director · appointed 2022

Show 8 former officers

Stephanie Jane Brooksbank Director · appointed 2020 · resigned 2022
Justin Mark Platt Director · appointed 2020 · resigned 2023
Anne-Francoise Nesmes Director · appointed 2016 · resigned 2020
Fiona Jane Rose Secretary · appointed 2016 · resigned 2025
Adrian Mahon Director · appointed 2008 · resigned 2014
Colin North Armstrong Secretary · appointed 2008 · resigned 2016
TLT Directors Limited Corporate-director · appointed 2008 · resigned 2008
Andrew Christopher Carr Director · appointed 2008 · resigned 2016

Directors and officers on the Companies House record, current and former.

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