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Rocco Forte & Family (Hotel Management) Limited

Hotels and similar accommodation

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

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Who leads it

Previous officers 9

  1. Antonio De Medici 2022-2023 Director View profile
  2. Maurizio Saccani 2016-2021 Director View profile
  3. David Howard Munns 2005-2009 Director View profile
  4. Moreno Occhiolini 2002-2009 Director View profile
  5. David Fretigny Pantin 2002-2003 Director View profile
  6. Charles Anthony Kaye 2002-2003 Director View profile
  7. Sven Wermelin 2002-2002 Director View profile
  8. Kashyap Chandarana 2002-2004 Secretary View profile
  9. Richard Power 2002-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hotels and similar accommodation
Incorporated
02/08/2000
Registered office
London
Previous names
SIR Rocco Forte & Family (Hotel Management) 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 (Hotel Management) 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

14.8y median 14.8y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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 8Agriculture 1Education 1Manufacturing 1Property 1

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
04045930
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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