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Company · London

Rocco Forte & Family (Executive Hotel Program) Limited

Dormant Company

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

Network

The large node is Rocco Forte & Family (Executive Hotel Program) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. David Gareth Caldecott 2014-2018 Director View profile
  2. Alan Philip Clark 2011-2014 Director View profile
  3. Richard Power 1998-2015 Director View profile
  4. Sir Rocco Giovanni Forte 1997-2024 Director View profile
  5. David Howard Munns 2004-2010 Secretary View profile
  6. Richard Gunn 2004-2004 Secretary View profile
  7. Kashyap Chandarana 1998-2004 Secretary View profile
  8. 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
Dormant Company
Incorporated
06/05/1997
Registered office
London
Previous names
SIR Rocco Forte & Family (Executive Hotel Program) 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.

Group

  1. Rocco Forte & Family (Executive Hotel Program) 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
  2. 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.

2 directors on the board

4.9y median 4.9y
average tenure
7.9y
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.

Hospitality 9Business services 2Dormant 2

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
03365725
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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