Merlin Entertainments (Sea Life) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 119407837People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 37 historicalAT
Andy TurnerCurrent director
Appointed 2025-12-15
AB
Amy BaileyCurrent secretary
Appointed 2025-01-14 · 1 yr
Show 37 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
TG
Tony GrizzantiResigned director
Resigned 2018-12-27 · 1 yr · Director
SB
Stephanie BrooksbankResigned director
Resigned 2018-12-27 · 3 yrs · Finance Director
RS
Rene SlevenResigned director
Resigned 2018-02-06 · 6 yrs · Regional General Manager, Rest Of Europe
IW
Ian WoodResigned director
Resigned 2017-01-16 · 1 yr · Regional General Manager Rest Of Europe
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
DJ
Dominic JonesResigned director
Resigned 2015-02-03 · 1 yr · Director
CA
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
JB
James BurleighResigned director
Resigned 2006-06-19 · 2 yrs · Divisional Director Sea Life
ED
Elisabeth Dure SmithResigned director
Resigned 2006-06-19 · 2 yrs · Group Financial Controller
DC
Darcy CorbenResigned secretary
Resigned 2006-03-06 · 1 yr
JM
Johannes MockResigned director
Resigned 2004-05-14 · 4 yrs · Executive Director
SP
Steven PalmerResigned director
Resigned 1998-08-25 · Finance Director
DH
David HuddResigned director
Resigned 1997-06-01 · Company Director
AC
Resigned 1996-10-08 · 9 yrs · Finance Director Company Secre
KT
Keith ThomasResigned director
Resigned 1996-02-06 · 1 yr · Business Development Director
NV
Nick VarneyResigned director
Resigned 1995-10-03 · 10 yrs · Chief Executive Chairman
AP
Alexandra PikeResigned director
Resigned 1995-06-06 · 1 yr · Marketing Director
JH
Resigned 1995-06-06 · 1 yr · Finance Director
NI
Nicholas IrensResigned director
Resigned 1992-10-19 · 6 yrs · Company Director
PT
Peter TaylorResigned director
Resigned 1992-06-17 · 2 yrs · Chartered Accountant
PG
Peter GroveResigned director
Resigned 1992-05-10 · Operations Director
GM
Guy MaceResigned director
Resigned 1992-05-10 · 2 yrs · Fish Farmer
IS
Ian SwansonResigned director
Resigned 1992-05-10 · Marketing Director
DM
David MaceResigned director
Resigned 1992-05-10 · 4 yrs · Managing Director
DN
David NewmanResigned director
Resigned 1992-05-10 · 3 yrs · Architect
MA
Michael Arnison NewgassResigned director
Resigned 1992-05-10 · 2 yrs · Chartered Accoutant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active