The Balmoral Hotel Edinburgh Limited

Company 08472373 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
Rocco Forte & Family (London) 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	08472373
Status	Active
Type	Private Limited Company
Incorporated	03/04/2013
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 Hotels Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

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 2013 · resigned 2014
Forte, Rocco Giovanni, Sir Former Director · appointed 2013 · resigned 2024

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

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