AI Milton Keynes Limited
Company 04843126 Active
Connected board network
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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
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.
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
- 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
Deterministic, from public records.
Company details
| Number | 04843126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2003 |
| 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)
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 (16)
- Martijn Van Der Graaf Director · appointed 2021
- Alice Sophie Benedicte Neubert Director · appointed 2017
Show 14 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
- Adrian 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
- Jean Jacques Maurice Schmitt Secretary · appointed 2007 · resigned 2016
- Herve Olivier Arnaud Deligny Secretary · appointed 2006 · resigned 2016
- Leah Anna Hurst Secretary · appointed 2006 · resigned 2006
- Michael John Flaxman Director · appointed 2003 · resigned 2006
- Jean Jacques Michel Dessors Director · appointed 2003 · resigned 2011
- Christian Pascal Robert Rousseau Secretary · appointed 2003 · resigned 2010
- Charlie Jacques Jean Claude Langlais Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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