Merlin Entertainments Limited
Company 08700412 Active
Company details
| Number | 08700412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2013 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Motion Acquisition Limited
ownership of shares 75-100% voting rights 75-100%
Officers (38)
- Gueyffier, Edouard Director · appointed 2025
- Sconfianza, Pablo Daniel Director · appointed 2025
- Murphy, Jonathan Director · appointed 2025
- Buxbaum, David Director · appointed 2025
- Kristiansen, Thomas Kirk Director · appointed 2025
- Bension, Ron Director · appointed 2025
- Eastwood, Fiona Director · appointed 2025
- Hernandez, Roland Director · appointed 2020
- Baratta II, Joseph Patrick Director · appointed 2019
- Jowett, Matthew Secretary · appointed 2016
- Sorensen, Soren Thorup Director · appointed 2013
- Jamar, Natacha Former Director · appointed 2025 · resigned 2025
- Sivanithy, Dushy Former Director · appointed 2024 · resigned 2025
- Hajjar, Karim Former Director · appointed 2024 · resigned 2025
- Mcpherson, Amy Catherine Former Director · appointed 2023 · resigned 2026
- Hamzic, Damir Former Director · appointed 2023 · resigned 2025
- O'Neil, Scott Michael Former Director · appointed 2022 · resigned 2024
- Nobrega E Silva Caupers, Ricardo Former Director · appointed 2022 · resigned 2024
- Windybank, Alistair Former Director · appointed 2020 · resigned 2024
- Wallace, Peter Farrell Former Director · appointed 2019 · resigned 2025
- Kristensen, Sidsel Marie Former Director · appointed 2019 · resigned 2023
- Knudstorp, Jorgen Vig Former Director · appointed 2019 · resigned 2025
- Hall-Kimm, Lori Anne Former Director · appointed 2019 · resigned 2021
- Fisher, Andrew Raymond Former Director · appointed 2018 · resigned 2019
- Nesmes, Anne-Francoise Former Director · appointed 2016 · resigned 2020
- Chiang, Yun (Rachel) Former Director · appointed 2016 · resigned 2019
- Rautio, Trudy Ann Former Director · appointed 2015 · resigned 2019
- Hazlitt, Anne Frances Former Director · appointed 2014 · resigned 2019
- Sunderland, John Michael, Sir Former Director · appointed 2013 · resigned 2019
- Lucas, Robert Richard Former Director · appointed 2013 · resigned 2015
- KO, Miguel Kai Kwun Former Director · appointed 2013 · resigned 2015
- Carr, Andrew Christopher Former Director · appointed 2013 · resigned 2016
- Murphy, Gerard Martin Former Director · appointed 2013 · resigned 2015
- Varney, Nicholas John Former Director · appointed 2013 · resigned 2022
- Hydon, Kenneth John Former Director · appointed 2013 · resigned 2018
- Gurassa, Charles Mark Former Director · appointed 2013 · resigned 2019
- Armstrong, Colin North Former Director · appointed 2013 · resigned 2016
- Rose, Fiona Jane Former Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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