The Governance RegisterEdition 2026 · Compiled 12th July 2026

Merlin Entertainments Limited

Company 08700412 Active

Company details

Number08700412
StatusActive
TypePrivate Limited Company
Incorporated20/09/2013
AddressARBOR BUILDING, 16TH FLOOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX
Accounts next due30/09/2026
Accounts last made up28/12/2024

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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