Rocco Forte Hotels Limited
Company 03277921 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.
Sign in, freeBoard 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.
4 directors on the board
- Karim Naffah Director · appointed 2010
- Majed Alattas Director · appointed 2026
- Sorrentino, Olga Marie Louise Anna Polizzi Di, the Hon Mrs Director · appointed 1997
- Saleh Alsheikh Director · appointed 2024
Directors past 6 years
- Karim Naffah Director · appointed 2010
- Sorrentino, Olga Marie Louise Anna Polizzi Di, the Hon Mrs Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Saleh Alsheikh Director · appointed 2024
Portfolio (3)
- Karim Naffah Director · appointed 2010
- Majed Alattas Director · appointed 2026
- Sorrentino, Olga Marie Louise Anna Polizzi Di, the Hon Mrs Director · appointed 1997
Left in the last 12 months
- Khalid Kreidie Director · appointed 2024 · 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.
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.
Connected through a shared director
- Landau Forte Charitable Trust 1 shared director
- Rffg Limited 1 shared director
- Millers Bespoke Bakery Limited 1 shared director
- RF Corporate UK LTD 1 shared director
- Hotel Tresanton Limited 1 shared director
- Rocco Forte & Family (Russia) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03277921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1996 |
| Address | 78 ST JAMES'S STREET, LONDON, SW1A 1JB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Rfuk Investment Limited
25-50% shares, 25-50% voting · notified 2024-01-17
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rocco Forte & Family (Hotel Management) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rocco Forte & Family (Russia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rocco Forte & Family (Luxury Hotels) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Balmoral Hotel Edinburgh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rocco Forte & Family (Germany) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rocco Forte & Family (Executive Hotel Program) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rocco Forte & Family (Italy) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RF Corporate UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Majed Alattas Director · appointed 2026
- Saleh Alsheikh Director · appointed 2024
- Karim Naffah Director · appointed 2010
- Sorrentino, Olga Marie Louise Anna Polizzi Di, the Hon Mrs Director · appointed 1997
- Forte, Rocco Giovanni, Sir Secretary · appointed 1997
Show 25 former officers
- Khalid Kreidie Director · appointed 2024 · resigned 2025
- John Charles Danilovich Director · appointed 2022 · resigned 2024
- Callaghan Paul Mccarthy-Smith Secretary · appointed 2022 · resigned 2024
- Francesco Formica Director · appointed 2021 · resigned 2024
- Rachel Louise Brown Director · appointed 2018 · resigned 2024
- Michele Norsa Director · appointed 2016 · resigned 2021
- Marco Lucchini Director · appointed 2015 · resigned 2024
- Roberto Marsella Director · appointed 2015 · resigned 2017
- Giancarla Maria Gerarda Alen-Buckley Director · appointed 2014 · resigned 2022
- David Gareth Caldecott Director · appointed 2014 · resigned 2018
- John Leigh Walker-Haworth Director · appointed 2012 · resigned 2012
- Roberto G Mendoza Director · appointed 2011 · resigned 2011
- Alan Philip Clark Director · appointed 2011 · resigned 2014
- Rachel Hedden Secretary · appointed 2010 · resigned 2014
- David Howard Munns Secretary · appointed 2004 · resigned 2009
- Richard Power Secretary · appointed 2002 · resigned 2015
- David Howard Nelson Director · appointed 1999 · resigned 2024
- Forte, Aliai Giovanna Maria, Lady Director · appointed 1999 · resigned 2024
- Kashyap Chandarana Secretary · appointed 1998 · resigned 2004
- Forte, Portia Maria Luigia, the Honourable Director · appointed 1997 · resigned 2015
- Donald Alexander Main Director · appointed 1997 · resigned 1999
- Forte, Irene, Lady Director · appointed 1997 · resigned 2010
- Forte, Charles, Lord Director · appointed 1997 · resigned 2007
- George Frederick Little Proctor Director · appointed 1997 · resigned 2012
- David Lewis Pascall Cbe Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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