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Companies/08700412

Merlin Entertainments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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
Motion Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-04 · No cessation recorded

Source record 3483941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 28 historical
EG
Edouard GueyffierCurrent director
Appointed 2025-11-03 · Investment Professional
+4 others
PS
Pablo SconfianzaCurrent director
Appointed 2025-09-30 · Chief Financial Officer
JM
Jonathan MurphyCurrent director
Appointed 2025-08-01 · 1 yr · Senior Managing Director
DB
David BuxbaumCurrent director
Appointed 2025-04-10 · 1 yr · Senior Vice President
+4 others
TK
Thomas Kirk KristiansenCurrent director
Appointed 2025-04-10 · 1 yr · Board Member
+1 other
RB
Ron BensionCurrent director
Appointed 2025-03-11 · 1 yr · Businessman / Board Member
+1 other
FE
Fiona EastwoodCurrent director
Appointed 2025-02-17 · 1 yr · Ceo
RH
Roland HernandezCurrent director
Appointed 2020-04-07 · 6 yrs · Director
+2 others
JB
Joseph Baratta IiCurrent director
Appointed 2019-11-04 · 6 yrs · Director
+1 other
MJ
Matthew JowettCurrent secretary
Appointed 2016-02-26 · 10 yrs
SS
Soren SorensenCurrent director
Appointed 2013-10-20 · 12 yrs · Ceo
+4 others
Show 28 historical appointments
NJ
Natacha JamarResigned director
Resigned 2025-03-11 · Private Equity
DS
Dushy SivanithyResigned director
Resigned 2024-10-03 · 1 yr · Managing Director, Head Of Secondaries
KH
Karim HajjarResigned director
Resigned 2024-02-15 · 1 yr · Chief Financial Officer
AM
Amy McphersonResigned director
Resigned 2023-11-29 · 2 yrs · Retired
DH
Damir HamzicResigned director
Resigned 2023-02-01 · 2 yrs · Director
SO
Scott O NeilResigned director
Resigned 2022-11-15 · 2 yrs · Chief Executive Officer
RN
Ricardo Nobrega E Silva CaupersResigned director
Resigned 2022-01-25 · 2 yrs · Managing Director, Private Equity
AW
Alistair WindybankResigned director
Resigned 2020-07-01 · 3 yrs · Director
SK
Sidsel KristensenResigned director
Resigned 2019-11-04 · 3 yrs · Director
LH
Lori Hall KimmResigned director
Resigned 2019-11-04 · 2 yrs · Director
PW
Peter WallaceResigned director
Resigned 2019-11-04 · 5 yrs · Director
JK
Jorgen KnudstorpResigned director
Resigned 2019-11-04 · 5 yrs · Director
AF
Andrew FisherResigned director
Resigned 2018-07-01 · 1 yr · Director
AN
Anne NesmesResigned director
Resigned 2016-08-01 · 3 yrs · Chief Financial Officer
YC
Yun ChiangResigned director
Resigned 2016-01-01 · 3 yrs · Non-Executive Director
TR
Trudy RautioResigned director
Resigned 2015-10-01 · 4 yrs · Non-Executive Director
AH
Anne HazlittResigned director
Resigned 2014-04-01 · 5 yrs · Non-Executive Director
RL
Robert LucasResigned director
Resigned 2013-10-20 · 1 yr · Managing Partner
GM
Gerard MurphyResigned director
Resigned 2013-10-20 · 1 yr · Director
MK
Miguel KoResigned director
Resigned 2013-10-20 · 1 yr · Director
AC
Andrew CarrResigned director
Resigned 2013-10-20 · 2 yrs · Cfo
JS
John SunderlandResigned director
Resigned 2013-10-20 · 6 yrs · Chairman
NV
Nicholas VarneyResigned director
Resigned 2013-10-20 · 9 yrs · Chief Executive
CG
Charles GurassaResigned director
Resigned 2013-10-20 · 6 yrs · Director
KH
Kenneth HydonResigned director
Resigned 2013-10-20 · 4 yrs · Ned
CA
Colin ArmstrongResigned secretary
Resigned 2013-09-20 · 2 yrs
CA
Colin ArmstrongResigned director
Resigned 2013-09-20 · Director
FR
Fiona RoseResigned director
Resigned 2013-09-20 · Director

Board profile

People with appointments
11
Directors assessed
10
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active