Merlin UK Finco 2 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCharcoal Newco 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 3531810People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalAB
Amy BaileyCurrent secretary
Appointed 2025-01-14 · 1 yr
MJ+48 others
Matthew JowettCurrent director
Appointed 2016-02-26 · 10 yrs · General Counsel And Company Secretary
Show 8 historical appointments
GO
George OrologasResigned director
Resigned 2025-03-06 · Vice President Group Treasury
PW
Peter WrankmoreResigned director
Resigned 2023-03-16 · 1 yr · Director
FR
Fiona RoseResigned director
Resigned 2019-08-07 · 5 yrs · Deputy Group Company Secretary
PP
Philip PatemanResigned director
Resigned 2016-09-28 · 6 yrs · Director
FR
Fiona RoseResigned secretary
Resigned 2016-02-26 · 8 yrs
NV
Nick VarneyResigned director
Resigned 2013-10-29 · 1 yr · Director
CA
Colin ArmstrongResigned director
Resigned 2013-10-29 · 2 yrs · Director
AC
Andrew CarrResigned director
Resigned 2013-10-29 · 2 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active