Rocco Forte & Family (Germany) Limited
Company 03710232 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rocco Forte & Family (Italy) Limited 2 shared directors
- Landau Forte Charitable Trust 1 shared director
- Rffg Limited 1 shared director
- Millers Bespoke Bakery Limited 1 shared director
- RF Corporate UK LTD 1 shared director
- Hotel Tresanton Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03710232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1999 |
| 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 (7)
- Rachel Louise Brown Director · appointed 2018
- Sorrentino, Olga Marie Louise Anna Polizzi Di, the Hon Mrs Director · appointed 1999
Show 5 former officers
- David Howard Munns Secretary · appointed 2004 · resigned 2010
- Richard Gunn Secretary · appointed 2004 · resigned 2004
- Richard Power Director · appointed 2003 · resigned 2015
- Forte, Rocco Giovanni, Sir Director · appointed 1999 · resigned 2024
- Kashyap Chandarana Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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