Blackrock Operational Hotels Birmingham Airport Limited
Company 10411885 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
- 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.
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
- Brshut Opco Limited 3 shared directors
- Audley Group Developments 1 Limited 2 shared directors
- Oxlow Lane (Dagenham) Limited 2 shared directors
- Camley Street Operations Limited 2 shared directors
- Lower Essex Street Operations Limited 2 shared directors
- Victoria Street Operations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10411885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2016 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| 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.
- Blackrock UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30
Officers (11)
- Claire Maria Cierpka Director · appointed 2026
- John David Benham Director · appointed 2018
- Jason Samuel Jaap Director · appointed 2018
Show 8 former officers
- Elizabeth Veronica Twiney Director · appointed 2024 · resigned 2026
- Sam Ching Giet Director · appointed 2023 · resigned 2024
- Paul David Tebbit Director · appointed 2018 · resigned 2023
- Jordans Limited Corporate-secretary · appointed 2018 · resigned 2018
- Alastair Kenneth Cattrell Director · appointed 2016 · resigned 2018
- Jenna Dienn Director · appointed 2016 · resigned 2018
- Anthony Brian Hopkins Secretary · appointed 2016 · resigned 2018
- Jean-Brice Claude Louis Raybaud Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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