Easyhotel Limited
Company 09035738 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.
3 directors on the board
- Jean-Phillipe Jean Jacques Blangy Director · appointed 2025
- Charles Henri Persello Director · appointed 2025
- James Charles Brodie Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Jean-Phillipe Jean Jacques Blangy Director · appointed 2025
- Charles Henri Persello Director · appointed 2025
- James Charles Brodie Director · appointed 2025
Left in the last 12 months
- Karim Malak Director · appointed 2021 · resigned 2025
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
- Episo 6 Pegasus Holding Limited 2 shared directors
- Pegasus Affordable Limited 2 shared directors
- Phoenix Core Holdco Limited 2 shared directors
- Phoenix Core Propco Limited 2 shared directors
Connected through a shared director
- Easyhotel UK Limited 1 shared director
- IVY Care Homes 5 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09035738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2014 |
| Address | 52 GROSVENOR GARDENS, LONDON, SW1W 0AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Episo 6 Tiger Hotels LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04 - Citrus Holdco Limited ceased 2025-06-04
75-100% shares, 75-100% voting · notified 2019-10-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Easyhotel TOP Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-10
Officers (18)
- Charles Henri Persello Director · appointed 2025
- Jean-Phillipe Jean Jacques Blangy Director · appointed 2025
- James Charles Brodie Director · appointed 2025
Show 15 former officers
- Alexandre Aquien Director · appointed 2023 · resigned 2025
- Alessandro Pagliaro Director · appointed 2022 · resigned 2023
- Karim Malak Director · appointed 2021 · resigned 2025
- Nicolas Castanet Director · appointed 2021 · resigned 2021
- Francois Bacchetta Director · appointed 2020 · resigned 2021
- Cadim Fonds INC Corporate-director · appointed 2019 · resigned 2025
- Hermanus Martinus Maria Meijer Director · appointed 2018 · resigned 2025
- Guy Paul Cuthbert Parsons Director · appointed 2015 · resigned 2019
- Marc Andre Louis Vieilledent Director · appointed 2015 · resigned 2018
- Bernadette Clare Young Secretary · appointed 2014 · resigned 2021
- Scott Sommervaille Christie Director · appointed 2014 · resigned 2020
- Jonathan Stewart Lane Director · appointed 2014 · resigned 2019
- Jan Gunnar Astrand Director · appointed 2014 · resigned 2015
- Darren Mee Secretary · appointed 2014 · resigned 2015
- Simon Paul Champion Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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