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Company

Rocco Forte Hotels Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 25

  1. Khalid Kreidie 2024-2025 Director View profile
  2. John Charles Danilovich 2022-2024 Director View profile
  3. Francesco Formica 2021-2024 Director View profile
  4. Rachel Louise Brown 2018-2024 Director View profile
  5. Michele Norsa 2016-2021 Director View profile
  6. Marco Lucchini 2015-2024 Director View profile
  7. Roberto Marsella 2015-2017 Director View profile
  8. Giancarla Maria Gerarda Alen-Buckley 2014-2022 Director View profile
  9. David Gareth Caldecott 2014-2018 Director View profile
  10. John Leigh Walker-Haworth 2012-2012 Director View profile
  11. Roberto G Mendoza 2011-2011 Director View profile
  12. Alan Philip Clark 2011-2014 Director View profile
  13. David Howard Nelson 1999-2024 Director View profile
  14. Lady Aliai Giovanna Maria Forte 1999-2024 Director View profile
  15. Honourable Portia Maria Luigia Forte 1997-2015 Director View profile
  16. Donald Alexander Main 1997-1999 Director View profile
  17. Lady Irene Forte 1997-2010 Director View profile
  18. Lord Charles Forte 1997-2007 Director View profile
  19. George Frederick Little Proctor 1997-2012 Director View profile
  20. Callaghan Paul Mccarthy-Smith 2022-2024 Secretary View profile
  21. Rachel Hedden 2010-2014 Secretary View profile
  22. David Howard Munns 2004-2009 Secretary View profile
  23. Richard Power 2002-2015 Secretary View profile
  24. Kashyap Chandarana 1998-2004 Secretary View profile
  25. David Lewis Pascall CBE 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/1996

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. 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.

4 directors on the board

12y median 9.1y
average tenure
29.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

1
also govern a charity
1
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.

Finance 9Hospitality 9Dormant 2Business services 1Construction 1Education 1Manufacturing 1Property 1

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.

Sources

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

Record details
Company number
03277921
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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