Rocco Forte & Family (London) Limited

Company 04713134 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 3.5y

average tenure

5.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 4Agriculture 2Education 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.

Related organisations

SIR Rocco Forte Limited 2 shared directors
The Balmoral Hotel Edinburgh Limited 2 shared directors
Rocco Forte & Family (Hotel Management) Limited 1 shared director
The Gold Service Foundation 1 shared director
Allchild Limited 1 shared director
Forte Dining LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04713134
Status	Active
Type	Private Limited Company
Incorporated	26/03/2003
Address	78 ST JAMES'S STREET, LONDON, SW1A 1JB
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

55100 - Hotels and similar accommodation

Ownership - persons with significant control (1)

Rocco Forte & Family (Luxury Hotels) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Forte, Lydia Irene Bianca Director · appointed 2024
Forte, Charles Director · appointed 2021
DE Medici, Antonio Former Director · appointed 2022 · resigned 2023
Saccani, Maurizio Former Director · appointed 2016 · resigned 2021
Caldecott, David Gareth Former Director · appointed 2014 · resigned 2018
Artolli, Ivano Former Director · appointed 2011 · resigned 2014
Clark, Alan Philip Former Director · appointed 2010 · resigned 2014
Power, Richard Former Director · appointed 2010 · resigned 2010
Watson, Stuart Iain Former Director · appointed 2009 · resigned 2010
Forte, Rocco Giovanni, Sir Former Director · appointed 2008 · resigned 2024
Dickson, Pamela Simone Former Director · appointed 2005 · resigned 2009
Hewitt, Alistair James Neil Former Director · appointed 2005 · resigned 2005
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
Bradley, Pauline Anne Former Director · appointed 2003 · resigned 2005
Pantin, David Fretigny Former Director · appointed 2003 · resigned 2003
Bothwell, Karen Margaret Former Director · appointed 2003 · resigned 2005
Nelson, David Howard Former Director · appointed 2003 · resigned 2005
Chandarana, Kashyap Former Secretary · appointed 2003 · resigned 2004
Silverstone, Simon John Former Director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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