Essendi UK Hotels 1 Limited
Company 01016187 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alice Sophie Benedicte Neubert Director · appointed 2017
- Martijn Van Der Graaf Director · appointed 2021
7.1y median 7.1y
average tenure
9y
longest tenure
Directors past 6 years
- Alice Sophie Benedicte Neubert Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Alice Sophie Benedicte Neubert Director · appointed 2017
- Martijn Van Der Graaf Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Hospitality 38Property 14Business services 2Finance 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Essendi UK Hotels 2 Limited 2 shared directors
- AI York Limited 2 shared directors
- B&L 6 Limited 2 shared directors
- AI Birmingham Limited 2 shared directors
- B&L 4 Limited 2 shared directors
- ECO 4 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01016187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1971 |
| Address | 5TH FLOOR SUITE A, 245 HAMMERSMITH ROAD, LONDON, W6 8PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aihi UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST. James Hotel Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - AI London Southwark Hotel Limited
75-100% shares · notified 2016-06-30 - AI Hotel Edinburgh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - AI Milton Keynes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - B&L 6 Limited
75-100% shares · notified 2016-06-30 - B&L 4 Limited
75-100% shares · notified 2016-06-30 - AI York Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - AI Liverpool Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24 - Kensington Olympia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 - AI Cambridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-24 - AI Blackfriars Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-18 - AI Birmingham Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04 - AI London Waterloo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04 - AI London Heathrow Limited ceased 2024-05-02
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02
Officers (34)
- Martijn Van Der Graaf Director · appointed 2021
- Alice Sophie Benedicte Neubert Director · appointed 2017
Show 32 former officers
- Celine Francoise Eloise Gibert Director · appointed 2023 · resigned 2025
- Etienne Michel Ghislain Bourel De La Ronciere Director · appointed 2017 · resigned 2023
- CéCile Marie Marguerite Verstraete Secretary · appointed 2017 · resigned 2021
- Olivier Marie Pierre Daguzan Director · appointed 2017 · resigned 2021
- Inge Josephine Leontine Van Ooteghem Director · appointed 2016 · resigned 2017
- Karelle Marie Reine Jeanne Lamouche Director · appointed 2016 · resigned 2017
- Adrian John Whitehead Secretary · appointed 2016 · resigned 2017
- Cornelia Helena Van Eekelen Director · appointed 2013 · resigned 2014
- Jonathan Russell Sheard Director · appointed 2012 · resigned 2017
- Thomas Alexander Marie Dubaere Director · appointed 2010 · resigned 2017
- Frederic Albert Fontaine Director · appointed 2008 · resigned 2009
- Jean Jacques Maurice Schmitt Secretary · appointed 2007 · resigned 2016
- Herve Olivier Arnaud Deilgny Secretary · appointed 2006 · resigned 2007
- Herve Olivier Arnaud Deligny Director · appointed 2006 · resigned 2016
- Leah Anna Hurst Secretary · appointed 2006 · resigned 2006
- Charlie Jacques Jean Claude Langlais Director · appointed 2002 · resigned 2005
- Jean Jacques Michel Dessors Director · appointed 2002 · resigned 2011
- Christian Pascal Robert Rousseau Secretary · appointed 2001 · resigned 2010
- Alexander Robertson Hislop Director · appointed 1999 · resigned 2008
- Christophe Marie Pierre Guillemot Director · appointed 1998 · resigned 2006
- Joseph Grimaldi Director · appointed 1997 · resigned 2002
- Roger Alfred White Director · appointed 1996 · resigned 1997
- Olivier Poirot Secretary · appointed 1996 · resigned 2001
- Philippe Brizon Director · appointed 1994 · resigned 1997
- Gilles Christian Gerard Pelisson Director · appointed 1994 · resigned 1995
- Michael John Flaxman Director · appointed 1994 · resigned 2006
- Peter Barrie Leather Director · appointed 1993 · resigned 1997
- Michel Baillon Director · resigned 1994
- Claude Moscheni Director · resigned 1994
- William Boris Timothy Miller Director · resigned 1992
- Jean-Pierre Carlin Secretary · resigned 1996
- Serge Ravailhe Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record