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Companies/06272935

Merlin Attractions Operations Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Charcoal Midco 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 129482510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
EV
Eric VallisCurrent director
Appointed 2026-08-07
+1 other
KR
Kevin RockCurrent director
Appointed 2025-11-04 · Finance Director
+5 others
AB
Amy BaileyCurrent secretaryCurrent director
Appointed 2025-01-14 · 1 yr
+7 others
MJ
Matthew JowettCurrent director
Appointed 2016-02-26 · 10 yrs · General Counsel And Company Secretary
+48 others
Show 20 historical appointments
HZ
Hui ZhaoResigned director
Resigned 2023-01-26 · 2 yrs · Finance Director
CG
Charles GodfreyResigned director
Resigned 2019-12-28 · 4 yrs · Finance Director
EC
Emma CatterallResigned director
Resigned 2018-12-31 · Accountant
SB
Stephanie BrooksbankResigned director
Resigned 2018-12-27 · 3 yrs · Finance Director
FE
Fiona EastwoodResigned director
Resigned 2018-08-07 · 8 yrs · Managing Director
FR
Fiona RoseResigned secretary
Resigned 2016-02-26 · 8 yrs
JP
Justin PlattResigned director
Resigned 2015-08-24 · 2 yrs · Director
FR
Fiona RoseResigned director
Resigned 2015-08-20 · 9 yrs · Assistant Group Company Secretary
NM
Nicholas MackenzieResigned director
Resigned 2011-10-24 · 7 yrs · Company Director
CA
Colin ArmstrongResigned directorResigned secretary
Resigned 2010-12-20 · 5 yrs · Director
FM
Fraser MontgomeryResigned director
Resigned 2009-01-22 · 10 yrs · Accountant
MF
Mark FisherResigned director
Resigned 2009-01-22 · 2 yrs · Executive Director
RH
Rob HorrocksResigned director
Resigned 2009-01-22 · 6 yrs · Accountant
DE
Donald EarlamResigned director
Resigned 2009-01-22 · 6 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-06-07
CorpInstant Companies LimitedResigned director
Resigned 2007-06-07
DC
Darcy CorbenResigned secretary
Resigned 2007-06-07 · Company Secretary
AC
Andrew CarrResigned director
Resigned 2007-06-07 · 8 yrs · Director
NV
Nicholas VarneyResigned director
Resigned 2007-06-07 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active