Company · London
Rocco Forte & Family (Russia) Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- David Gareth Caldecott 2015-2018 View profile
- Moreno Occhiolini 2003-2008 View profile
- Richard Power 1998-2015 View profile
- Sir Rocco Giovanni Forte 1997-2024 View profile
- David Howard Munns 2004-2010 View profile
- Richard Gunn 2004-2004 View profile
- Kashyap Chandarana 1998-2004 View profile
- David Lewis Pascall CBE 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 06/01/1997
- Registered office
- London
- Previous names
- SIR Rocco Forte & Family (Russia) Limited (until 08/05/2007)
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.
- Rocco Forte Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rocco Forte & Family (Russia) 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 - 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
- The Balmoral Hotel Edinburgh Limited
- Rfff Limited
- Rocco Forte & Family (Italy) Limited
- RF Corporate UK LTD
- Rocco Forte Hotels Limited
- Rocco Forte & Family (Luxury Hotels) Limited
- Rocco Forte & Family (Executive Hotel Program) Limited
- Rocco Forte & Family (Belgium) Limited
- Luxant Limited
- Rocco Forte & Family (Germany) Limited
- Rocco Forte & Family (Hotel Management) Limited
- Rffg Limited
- Rocco Forte & Family (London) Limited
- Rfuk Investment Limited
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
- Karim Naffah Director · appointed 2024
- Rachel Louise Brown Director · appointed 2018
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03298971
- 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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