Rocco Forte & Family (Russia) Limited
Company 03298971 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rffg 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
- Rocco Forte Hotels Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03298971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1997 |
| Address | 78 ST JAMES'S STREET, LONDON, SW1A 1JB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rocco Forte Hotels Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Naffah, Karim Director · appointed 2024
- Brown, Rachel Louise Director · appointed 2018
- Caldecott, David Gareth Former Director · appointed 2015 · resigned 2018
- Munns, David Howard Former Secretary · appointed 2004 · resigned 2010
- Gunn, Richard Former Secretary · appointed 2004 · resigned 2004
- Occhiolini, Moreno Former Director · appointed 2003 · resigned 2008
- Chandarana, Kashyap Former Secretary · appointed 1998 · resigned 2004
- Power, Richard Former Director · appointed 1998 · resigned 2015
- Pascall CBE, David Lewis Former Secretary · appointed 1997 · resigned 1998
- Forte, Rocco Giovanni, Sir Former Director · appointed 1997 · resigned 2024
Directors and officers on the Companies House record, current and former.
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