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Company · London

AI York Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is AI York Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Celine Francoise Eloise Gibert 2023-2025 Director View profile
  2. Etienne Michel Ghislain Bourel De La Ronciere 2017-2023 Director View profile
  3. Olivier Marie Pierre Daguzan 2017-2021 Director View profile
  4. Cornelia Helena Van Eekelen 2013-2014 Director View profile
  5. Thomas Alexander Marie Dubaere 2012-2017 Director View profile
  6. Frederic Albert Fontaine 2008-2009 Director View profile
  7. Alexander Robertson Hislop 2007-2008 Director View profile
  8. Jean Jacques Michel Dessors 2007-2011 Director View profile
  9. Trevor Vaughan Castledine 2004-2007 Director View profile
  10. Philip Anthony Tubb 2004-2007 Director View profile
  11. Domhnal Slattery 2004-2004 Director View profile
  12. Sharon Jill Caterer 2004-2007 Director View profile
  13. Graham Colin Clemett 2003-2004 Director View profile
  14. Nigel Pearce 2001-2004 Director View profile
  15. Eion Arthur Mcmorran Flint 2001-2003 Director View profile
  16. Davies Burns Elder 2000-2001 Director View profile
  17. William Vaughan Latter 1997-2004 Director View profile
  18. Martin Graham Brown 1995-1997 Director View profile
  19. Thomas Carr 1995-2000 Director View profile
  20. Jonathan Michael Sweetman 1995-2001 Director View profile
  21. Adrian Colin Farnell 1995-2007 Director View profile
  22. CéCile Marie Marguerite Verstraete 2017-2021 Secretary View profile
  23. Adran John Whitehead 2016-2017 Secretary View profile
  24. Jean Jacques Maurice Schmitt 2007-2016 Secretary View profile
  25. Herve Olivier Arnaud Deligny 2007-2016 Secretary View profile
  26. Carolyn Jean Down 2005-2007 Secretary View profile
  27. Marina Louise Thomas 2003-2005 Secretary View profile
  28. Angela Mary Cunningham 2000-2003 Secretary View profile
  29. John Albert Lea 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
11/07/1995
Registered office
London
Previous names
Novotel York Limited (until 23/12/2024)
Sibi Letovon Properties (UK) Limited (until 11/02/2011)
Royal Bank Asset Finance and Leasing Limited (until 26/01/2007)

Ownership

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.

Group

  1. AI York Limited is controlled by Essendi UK Hotels 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Essendi UK Hotels 1 Limited is controlled by Aihi UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30 · source: Companies House PSC register

Ultimately controlled by Aihi UK Limited.

32 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

7.1y median 7.1y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03078358
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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