Aparthotel Investments II Limited
Company 12292075 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
- Alastair Bernhard Thomann Director · appointed 2025
- Rose Belle Claire Meller Director · appointed 2019
- Young, Lauren Mariko, Ms. Director · appointed 2022
Directors past 6 years
- Rose Belle Claire Meller Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Alastair Bernhard Thomann Director · appointed 2025
- Rose Belle Claire Meller Director · appointed 2019
- Young, Lauren Mariko, Ms. Director · appointed 2022
Left in the last 12 months
- Maddalena Padrin Director · appointed 2023 · resigned 2026
- Daniel Robin James Carre-Bishop Director · appointed 2023 · 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
- Edyn Limited 3 shared directors
- Aparthotel Holdings Limited 3 shared directors
- Aparthotel Investments Limited 3 shared directors
- Aparthotel CW Limited 3 shared directors
- Edyn Group Services Limited 3 shared directors
- Aparthotel Kensington Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12292075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2019 |
| Address | 6TH FLOOR EMBASSY HOUSE, QUEENS AVENUE, CLIFTON, 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
significant influence or control - Brookfield Asset Management (Us) Inc. ceased 2019
ownership of shares 75-100% as firm voting rights 75-100% as firm significant influence or control as firm
Officers (8)
- Alastair Bernhard Thomann Director · appointed 2025
- Young, Lauren Mariko, Ms. Director · appointed 2022
- Rose Belle Claire Meller Director · appointed 2019
Show 5 former officers
- Maddalena Padrin Director · appointed 2023 · resigned 2026
- Daniel Robin James Carre-Bishop Director · appointed 2023 · resigned 2025
- Eric Jafari Director · appointed 2019 · resigned 2023
- Mccall, Stephen James, Mr. Director · appointed 2019 · resigned 2023
- Laura Birte Brinkmann Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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