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Company · London

Rffg Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rffg Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. David Gareth Caldecott 2014-2018 Director View profile
  2. Alan Philip Clark 2011-2014 Director View profile
  3. Sir Rocco Giovanni Forte 2010-2024 Director View profile
  4. Stuart Iain Watson 2009-2010 Director View profile
  5. Richard Power 2005-2008 Director View profile
  6. Pamela Simone Dickson 2005-2009 Director View profile
  7. Alistair James Neil Hewitt 2005-2005 Director View profile
  8. Moreno Occhiolini 2004-2005 Director View profile
  9. Pauline Anne Bradley 2003-2005 Director View profile
  10. David Fretigny Pantin 2003-2003 Director View profile
  11. Karen Margaret Bothwell 2003-2005 Director View profile
  12. Meinhard Huck 2002-2003 Director View profile
  13. Diana Choo Lin Ee 2002-2003 Director View profile
  14. Jennie Kheng Yeng Chua 1997-2003 Director View profile
  15. Richard Charles Helfer 1997-2003 Director View profile
  16. Graham Joseph Parrott 1996-1997 Director View profile
  17. Stacey Lee Cartwright 1996-1997 Director View profile
  18. Henry Eric Staunton 1996-1997 Director View profile
  19. David Howard Munns 2004-2010 Secretary View profile
  20. Richard Gunn 2004-2004 Secretary View profile
  21. Kashyap Chandarana 2003-2004 Secretary View profile
  22. Simon David Hocking 2002-2003 Secretary View profile
  23. Sean David Quinn 2001-2002 Secretary View profile
  24. Therese Scully 2001-2001 Secretary View profile
  25. Kam Malkan 2001-2001 Secretary View profile
  26. Paula Geraldine Carter 1998-2000 Secretary View profile
  27. Elizabeth Anne Whittaker 1997-1998 Secretary View profile
  28. Anthony Chee Keong Yip 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
13/05/1996
Registered office
London
Previous names
Browns Hotel Limited (until 23/04/2020)

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.

Group

  1. Rffg Limited is controlled by Rocco Forte & Family (London) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rocco Forte & Family (London) Limited is controlled by Rocco Forte & Family (Luxury Hotels) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Rocco Forte & Family (Luxury Hotels) Limited is controlled by Rocco Forte Hotels Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Rocco Forte Hotels Limited is controlled by Rfuk Investment Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-01-17 · source: Companies House PSC register

Ultimately controlled by Rfuk Investment Limited.

14 other companies in this group

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.

2 directors on the board

4.9y median 4.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03197645
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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