Merlin Entertainments Group Operations Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMerlin Entertainments Group 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 110652357People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalMJ+48 others
Matthew JowettCurrent director
Appointed 2016-02-26 · 10 yrs · General Counsel And Company Secretary
Show 24 historical appointments
GO
George OrologasResigned director
Resigned 2025-10-27 · Vice President Group Treasury
TG
Tony GrizzantiResigned director
Resigned 2018-12-27 · 1 yr · Director
SB
Stephanie BrooksbankResigned director
Resigned 2018-12-27 · 3 yrs · Finance Director
FR
Fiona RoseResigned secretary
Resigned 2016-02-26 · 8 yrs
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
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
MF
Mark FisherResigned director
Resigned 2006-06-19 · Executive Director
ED
Elisabeth Dure SmithResigned director
Resigned 2006-06-19 · 2 yrs · Group Financial Controller
DC
Darcy CorbenResigned secretary
Resigned 2006-03-06 · 1 yr
SP
Simon PeckhamResigned director
Resigned 2002-12-17 · Director
MB
Matthew BrockmanResigned director
Resigned 2002-07-01 · 1 yr · Director
MM
Michelle MeadowsResigned director
Resigned 2001-12-04 · 1 yr · Investment Manager Private Equ
MS
Matthew StreetsResigned director
Resigned 2001-06-22 · Director
RC
Robert ChartersResigned director
Resigned 1999-02-22 · 3 yrs · Venture Capital
RF
Ross FineganResigned director
Resigned 1999-01-18 · 5 yrs · Venture Capitalist
NI
Nicholas IrensResigned director
Resigned 1999-01-18 · 3 yrs · Chairman
AW
Andrew WylesResigned director
Resigned 1999-01-18 · 5 yrs · Venture Capitalist
NV
Nick VarneyResigned director
Resigned 1998-12-21 · 7 yrs · Chief Executive & Chairman
AC
Resigned 1998-12-21 · 10 yrs · Finance Director Company Secre
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active