Rffg Limited
Company 03197645 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Karim Naffah Director · appointed 2024
- Rachel Louise Brown Director · appointed 2018
4.9y median 4.9y
average tenure
7.9y
longest tenure
Directors past 6 years
- Rachel Louise Brown Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Karim Naffah Director · appointed 2024
- Rachel Louise Brown Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Hospitality 9Business services 2Dormant 2
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
- Rocco Forte & Family (Russia) Limited 2 shared directors
- Rocco Forte & Family (Executive Hotel Program) Limited 2 shared directors
- Rocco Forte & Family (Belgium) Limited 2 shared directors
- Rocco Forte & Family (Luxury Hotels) Limited 2 shared directors
- Rfff Limited 2 shared directors
Connected through a shared director
- Rocco Forte Hotels Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03197645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1996 |
| Address | 78 ST JAMES'S STREET, LONDON, SW1A 1JB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Rocco Forte & Family (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Karim Naffah Director · appointed 2024
- Rachel Louise Brown Director · appointed 2018
Show 28 former officers
- David Gareth Caldecott Director · appointed 2014 · resigned 2018
- Alan Philip Clark Director · appointed 2011 · resigned 2014
- Forte, Rocco Giovanni, Sir Director · appointed 2010 · resigned 2024
- Stuart Iain Watson Director · appointed 2009 · resigned 2010
- Richard Power Director · appointed 2005 · resigned 2008
- Pamela Simone Dickson Director · appointed 2005 · resigned 2009
- Alistair James Neil Hewitt Director · appointed 2005 · resigned 2005
- Moreno Occhiolini Director · appointed 2004 · resigned 2005
- David Howard Munns Secretary · appointed 2004 · resigned 2010
- Richard Gunn Secretary · appointed 2004 · resigned 2004
- Pauline Anne Bradley Director · appointed 2003 · resigned 2005
- David Fretigny Pantin Director · appointed 2003 · resigned 2003
- Kashyap Chandarana Secretary · appointed 2003 · resigned 2004
- Karen Margaret Bothwell Director · appointed 2003 · resigned 2005
- Simon David Hocking Secretary · appointed 2002 · resigned 2003
- Meinhard Huck Director · appointed 2002 · resigned 2003
- Diana Choo Lin Ee Director · appointed 2002 · resigned 2003
- Sean David Quinn Secretary · appointed 2001 · resigned 2002
- Therese Scully Secretary · appointed 2001 · resigned 2001
- Kam Malkan Secretary · appointed 2001 · resigned 2001
- Paula Geraldine Carter Secretary · appointed 1998 · resigned 2000
- Elizabeth Anne Whittaker Secretary · appointed 1997 · resigned 1998
- Jennie Kheng Yeng Chua Director · appointed 1997 · resigned 2003
- Richard Charles Helfer Director · appointed 1997 · resigned 2003
- Anthony Chee Keong Yip Secretary · appointed 1997 · resigned 2002
- Graham Joseph Parrott Director · appointed 1996 · resigned 1997
- Stacey Lee Cartwright Director · appointed 1996 · resigned 1997
- Henry Eric Staunton Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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