Merlin Entertainments Group Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCharcoal Newco 1 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 108367503People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalAB
Amy BaileyCurrent secretary
Appointed 2025-01-14 · 1 yr
MJ+48 others
Matthew JowettCurrent director
Appointed 2016-02-26 · 10 yrs · General Counsel And Company Secretary
Show 14 historical appointments
GO
George OrologasResigned director
Resigned 2025-10-27 · Vice President Group Treasury
VC
Vikranth ChandranResigned director
Resigned 2023-07-14 · 2 yrs · Chartered Accountant
PW
Peter WrankmoreResigned director
Resigned 2023-03-16 · 1 yr · Director
PP
Philip PatemanResigned director
Resigned 2021-10-01 · 1 yr · Director
FR
Fiona RoseResigned secretary
Resigned 2016-02-26 · 8 yrs
FR
Fiona RoseResigned director
Resigned 2014-10-03 · 10 yrs · Assistant Group Company Secretary
CA
Resigned 2010-12-14 · 5 yrs · Director
DC
Darcy CorbenResigned secretary
Resigned 2007-02-27 · Company Director & Company Sec
AC
Andrew CarrResigned director
Resigned 2007-02-27 · 7 yrs · Company Director
NV
Nicholas VarneyResigned director
Resigned 2007-02-27 · 7 yrs · Company Director
GG
Gavin GordonResigned director
Resigned 2007-02-23 · Solicitor
DA
Resigned 2007-02-23 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active