Company · London
Blackrock Operational Hotels Birmingham Airport Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Elizabeth Veronica Twiney 2024-2026 View profile
- Sam Ching Giet 2023-2024 View profile
- Paul David Tebbit 2018-2023 View profile
- Alastair Kenneth Cattrell 2016-2018 View profile
- Jenna Dienn 2016-2018 View profile
- Jean-Brice Claude Louis Raybaud 2016-2018 View profile
- Jordans Limited 2018-2018 View profile
- Anthony Brian Hopkins 2016-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Hotels and similar accommodation
- Incorporated
- 05/10/2016
- Registered office
- London
- Previous names
- Castlebridge Hotels Birmingham Airport Opco Limited (until 27/09/2018)
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.
- Blackrock UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30
Group
- Blackrock Operational Hotels Birmingham Airport Limited
is controlled by Blackrock UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register - Blackrock UK Holdco Limited
is controlled by Blackrock Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Blackrock Group Limited
is controlled by Blackrock Finco UK LTD
Evidence
active 50-75% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Blackrock Finco UK LTD.
23 other companies in this group
- Blackrock Fund Managers Limited
- Blackrock Asset Management Investor Services Limited
- Blackrock Executor & Trustee CO. Limited
- Grosvenor Alternate Partner Limited
- Blackrock Crane Limited
- Blackrock Company Secretarial Services (UK) Limited
- Blackrock UK Holdco Limited
- Blackrock International Limited
- Blackrock Group Limited
- Grosvenor Ventures Limited
- Blackrock Pensions Nominees Limited
- Blackrock Advisors (UK) Limited
- 09978327
- Kreos Capital Management (UK) Limited
- Blackrock Investment Management (UK) Limited
- Blackrock Pensions Limited
- Blackrock Finance Europe Limited
- Blackrock Life Limited
- Blackrock Asset Management UK Limited
- Brshut Opco Limited
- Kreos Capital Viii (UK) LTD
- Saffron House Limited
- Blackrock Finco UK LTD
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.
3 directors on the board
- John David Benham Director · appointed 2018
- Jason Samuel Jaap Director · appointed 2018
- Claire Maria Cierpka Director · appointed 2026
Directors past 6 years
- John David Benham Director · appointed 2018
- Jason Samuel Jaap Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- John David Benham Director · appointed 2018
- Jason Samuel Jaap Director · appointed 2018
- Claire Maria Cierpka Director · appointed 2026
Left in the last 12 months
- Elizabeth Veronica Twiney Director · appointed 2024 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10411885
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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