Legoland US 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 · 1 ceasedMerlin Us Holdings 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 130280986Show 1 ceased record
Merlin Entertainments PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-07-03
Source record 130280985People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalMJ+48 others
Matthew JowettCurrent director
Appointed 2016-02-26 · 10 yrs · General Counsel And Company Secretary
Show 12 historical appointments
GO
George OrologasResigned director
Resigned 2025-10-27 · Vice President Group Treasury
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 2011-04-28 · 4 yrs · Director
FM
Fraser MontgomeryResigned director
Resigned 2009-01-22 · 5 yrs · Accountant
JJ
John JakobsenResigned director
Resigned 2009-01-22 · 5 yrs · 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 · 1 yr · 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