Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03671067

Merlin Entertainments (Dungeons) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Merlin Entertainments Group Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130294938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
RB
Rachel BastinCurrent director
Appointed 2025-11-04 · Legal Director
+4 others
KR
Kevin RockCurrent director
Appointed 2025-11-04 · Finance Director
+5 others
AB
Amy BaileyCurrent secretary
Appointed 2025-01-14 · 1 yr
SJ
Sundeep JouhalCurrent director
Appointed 2023-10-31 · 2 yrs · Director
+1 other
Show 18 historical appointments
AB
Amy BaileyResigned director
Resigned 2025-01-14 · 1 yr · Chartered Governance Professional
ML
Martin LuffmanResigned director
Resigned 2023-10-31 · 2 yrs · Director
SB
Stephanie BrooksbankResigned director
Resigned 2018-12-27 · 3 yrs · Finance Director
FR
Fiona RoseResigned secretary
Resigned 2016-02-26 · 8 yrs
MJ
Matthew JowettResigned director
Resigned 2016-02-26 · 9 yrs · General Counsel And Company Secretary
NM
Nicholas MackenzieResigned director
Resigned 2015-08-24 · 2 yrs · Company Director
FR
Fiona RoseResigned director
Resigned 2015-08-24 · 9 yrs · Assistant Group Company Secretary
CA
Colin ArmstrongResigned directorResigned secretary
Resigned 2011-04-28 · 4 yrs · Director
FM
Fraser MontgomeryResigned director
Resigned 2009-01-22 · 10 yrs · Accountant
DE
Donald EarlamResigned director
Resigned 2009-01-22 · 6 yrs · Company Director
GM
Gordon MuttonResigned director
Resigned 2007-01-19 · 2 yrs · Operations Director
ED
Elisabeth Dure SmithResigned director
Resigned 2006-06-20 · 2 yrs · Group Financial Controller
MS
Michael SaltResigned director
Resigned 2006-06-20 · Head Of UK Sea Life Centres
DC
Darcy CorbenResigned secretary
Resigned 2006-03-16 · 1 yr
NV
Nick VarneyResigned director
Resigned 1998-12-21 · 7 yrs · Chief Executive Chairman
AC
Andrew CarrResigned directorResigned secretary
Resigned 1998-12-21 · 10 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active