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Company · Chester

The ST David's Hotel Cardiff Limited

Hotels and similar accommodation

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

Network

The large node is The ST David's Hotel Cardiff Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Elsa Tobelem 2021-2022 Director View profile
  2. Gael Thierry Le Lay 2019-2021 Director View profile
  3. James Alexander Burrell 2014-2018 Director View profile
  4. Matthew Edward Bennison 2011-2014 Director View profile
  5. Timothy John Doubleday 2010-2011 Director View profile
  6. Paul Sandle Nisbett 2008-2010 Director View profile
  7. Mark Day 2007-2008 Director View profile
  8. Anthony Gerard Troy 2007-2018 Director View profile
  9. Geraldine Josephine Gallagher 2007-2018 Director View profile
  10. Gail Susan Hunter 2007-2018 Director View profile
  11. Moreno Occhiolini 2006-2007 Director View profile
  12. Richard Power 1998-2007 Director View profile
  13. Patrick Davies 1997-1998 Director View profile
  14. Sir Rocco Giovanni Forte 1997-2007 Director View profile
  15. Sorrentino, Olga Marie Louise Anna Polizzi Di, the Hon Mrs 1997-2007 Director View profile
  16. Matthew Edward Bennison 2011-2014 Secretary View profile
  17. Timothy Doubleday 2010-2011 Secretary View profile
  18. David Howard Munns 2004-2007 Secretary View profile
  19. Richard Gunn 2004-2004 Secretary View profile
  20. Kashyap Chandarana 1998-2004 Secretary View profile
  21. David Lewis Pascall CBE 1997-1998 Secretary 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
Chester
Previous names
Venice (ST David's) Hotel Limited (until 02/11/2016)
SIR Rocco Forte & Family (Cardiff BAY) Limited (until 19/04/2007)

Ownership

Owned by (2) 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.

  • Rocky Covivio Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06
  • HCC Properties LTD ceased 2018-07-25
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. The ST David's Hotel Cardiff Limited is controlled by Rocky Covivio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register

Ultimately controlled by Rocky Covivio Limited.

11 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.

Financials

Net assets
£15,707,000
Total assets
£25,274,000
Cash
£6,000
Employees
0
Turnover
£1,836,000
Profit/loss
£1,913,000

Five-year trend

Period endingTurnoverNet assets
2025-12-31£1,836,000£15,707,000
2025-12-31£1,836,000£15,707,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

6.1y median 6.1y
average tenure
8y
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.

Property 16Finance 7Hospitality 6

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
03299012
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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