AI York Limited
Company 03078358 Active
Connected board network
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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.
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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 40Property 12Business 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 1 Limited 2 shared directors
- Essendi UK Hotels 2 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 | 03078358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1995 |
| 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)
68209 - Other letting and operating of own or leased real estate
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.
- Essendi UK Hotels 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (31)
- Martijn Van Der Graaf Director · appointed 2021
- Alice Sophie Benedicte Neubert Director · appointed 2017
Show 29 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
- Adran John Whitehead Secretary · appointed 2016 · resigned 2017
- Cornelia Helena Van Eekelen Director · appointed 2013 · resigned 2014
- Thomas Alexander Marie Dubaere Director · appointed 2012 · resigned 2017
- Frederic Albert Fontaine Director · appointed 2008 · resigned 2009
- Jean Jacques Maurice Schmitt Secretary · appointed 2007 · resigned 2016
- Herve Olivier Arnaud Deligny Secretary · appointed 2007 · resigned 2016
- Alexander Robertson Hislop Director · appointed 2007 · resigned 2008
- Jean Jacques Michel Dessors Director · appointed 2007 · resigned 2011
- Carolyn Jean Down Secretary · appointed 2005 · resigned 2007
- Trevor Vaughan Castledine Director · appointed 2004 · resigned 2007
- Philip Anthony Tubb Director · appointed 2004 · resigned 2007
- Domhnal Slattery Director · appointed 2004 · resigned 2004
- Sharon Jill Caterer Director · appointed 2004 · resigned 2007
- Graham Colin Clemett Director · appointed 2003 · resigned 2004
- Marina Louise Thomas Secretary · appointed 2003 · resigned 2005
- Nigel Pearce Director · appointed 2001 · resigned 2004
- Eion Arthur Mcmorran Flint Director · appointed 2001 · resigned 2003
- Davies Burns Elder Director · appointed 2000 · resigned 2001
- Angela Mary Cunningham Secretary · appointed 2000 · resigned 2003
- William Vaughan Latter Director · appointed 1997 · resigned 2004
- Martin Graham Brown Director · appointed 1995 · resigned 1997
- Thomas Carr Director · appointed 1995 · resigned 2000
- John Albert Lea Secretary · appointed 1995 · resigned 2000
- Jonathan Michael Sweetman Director · appointed 1995 · resigned 2001
- Adrian Colin Farnell Director · appointed 1995 · resigned 2007
Directors and officers on the Companies House record, current and former.
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