Aparthotel Cannon Street Limited
Company 09175058 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aparthotel Kensington Limited 2 shared directors
- Spens House Limited 2 shared directors
- Edyn Limited 2 shared directors
- Saco Group Holdings Limited 2 shared directors
- Hotel Cambridge Limited 2 shared directors
- Aparthotel Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09175058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2014 |
| Address | 6TH FLOOR, EMBASSY HOUSE, QUEENS AVENUE, BRISTOL, BS8 1SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brookfield Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Saco Group Holdings Ltd ceased 2018
ownership of shares 75-100%
Officers (13)
- Alastair Bernhard Thomann Director · appointed 2025
- Young, Lauren Mariko, Ms. Director · appointed 2022
Show 11 former officers
- Maddalena Padrin Director · appointed 2023 · resigned 2026
- Daniel Robin James Carre-Bishop Director · appointed 2022 · resigned 2025
- Mccall, Stephen James, Mr. Director · appointed 2018 · resigned 2023
- Laura Birte Brinkmann Director · appointed 2018 · resigned 2022
- Lauren Mariko Okada Director · appointed 2018 · resigned 2018
- Stephen Anthony Hanton Director · appointed 2017 · resigned 2018
- Pablo Velez-Calvo Director · appointed 2015 · resigned 2018
- Justin Andrew Bickle Director · appointed 2015 · resigned 2017
- Nael Khatoun Director · appointed 2015 · resigned 2018
- David Maxwell Freed Director · appointed 2014 · resigned 2015
- Lesley Ann Freed Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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