Company · London
AI Birmingham Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Celine Francoise Eloise Gibert 2023-2025 View profile
- Etienne Michel Ghislain Bourel De La Ronciere 2017-2023 View profile
- Olivier Marie Pierre Daguzan 2017-2021 View profile
- Thomas Alexander Marie Dubaere 2012-2017 View profile
- Charlie Jacques Jean Claude Langlais 2003-2005 View profile
- Jean Jacques Michel Dessors 2003-2011 View profile
- Michael John Flaxman 2002-2006 View profile
- Alexander Robertson Hislop 2002-2008 View profile
- CéCile Marie Marguerite Verstraete 2017-2021 View profile
- Adrian John Whitehead 2016-2017 View profile
- Jean Jacques Maurice Schmitt 2007-2016 View profile
- Herve Olivier Arnaud Deligny 2006-2016 View profile
- Leah Anna Hurst 2006-2006 View profile
- Christian Pascal Robert Rousseau 2002-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 23/05/2002
- Registered office
- London
- Previous names
- Etap Birmingham Limited (until 23/12/2024)
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.
- Essendi UK Hotels 2 Limited
75-100% shares · notified 2016-06-30
Group
- AI Birmingham Limited
is controlled by Essendi UK Hotels 2 Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - Essendi UK Hotels 2 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
- ST Andrew Square Hotel Limited
- AI Leeds Centre Limited
- AI York Limited
- AI Barking Limited
- AI Milton Keynes Limited
- AI Hotel Edinburgh Limited
- ST. James Hotel Limited
- ECO 4 Limited
- AI Hull Limited
- Essendi UK Hotels 1 Limited
- Essendi UK Hotels 2 Limited
- AI Manchester Charles Limited
- AI UK BCT Limited
- AI Blackfriars Limited
- Kensington Olympia Limited
- AI Aberdeen Limited
- AI Cambridge Limited
- AI Liverpool Limited
- AI London Thurrock Limited
- Mcth (Trading) Limited
- B&L 4 Limited
- AI Liverpool Docks Limited
- AI London Heathrow Limited
- Miller Street Hotel Limited
- B&L 6 Limited
- AI London Southwark Hotel Limited
- AI Birmingham Airport Limited
- AI London Waterloo Limited
- Essendi Edinburgh Limited
- AI Sheff Arena Limited
- AI Cardiff Limited
- Aihi UK Limited
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
- Alice Sophie Benedicte Neubert Director · appointed 2017
- Martijn Van Der Graaf Director · appointed 2021
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
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.
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
- 04445791
- 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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