Rosetta Capital Limited
Company 03941653 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.
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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.
1 directors on the board
- Hepple, Jonathan Paul, Dr Director · appointed 2001
25.4y median 25.4y
average tenure
25.4y
longest tenure
Directors past 6 years
- Hepple, Jonathan Paul, Dr Director · appointed 2001
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Finance 7Professional services 2Business services 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BML General Partner Limited 1 shared director
- Mission Therapeutics Limited 1 shared director
- Rosetta Capital IV GP Limited 1 shared director
- Rosetta Capital V GP Limited 1 shared director
- Nucleome Therapeutics Limited 1 shared director
- Rosetta Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03941653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2000 |
| Address | C/O ROSETTA CAPITAL LIMITED, RECTORY HOUSE THAME ROAD, HADDENHAM, BUCKS, HP17 8DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rosetta Capital V GP Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - BML General Partner Limited
75-100% shares · notified 2016-04-06 - Rosetta Capital GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rosetta Capital General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - BML Participation Holdings L.P.
significant influence · notified 2017-06-26 - Rosetta Capital IV GP LP
significant influence · notified 2017-06-26 - Rosetta Capital IV Participation Partners LP
significant influence · notified 2017-06-26 - Rosetta Capital GP LP
significant influence · notified 2017-06-26 - Rosetta Capital V Participation Partners LP
significant influence · notified 2017-06-26 - Rosetta Capital V GP LP
significant influence · notified 2017-06-26 - Roseway Participation Partners LP
significant influence · notified 2017-06-26 - BML GP LP
significant influence · notified 2017-06-26 - Rosetta Capital IV GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01 - Rosetta Capital VI GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 - Rosetta Capital VI Participation Partners LP
part right to share surplus assets 75 to 100 percent · notified 2021-02-19 - Rosetta Capital VII GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-09 - Rosetta Capital VII Participation Partners LP
significant influence · notified 2023-01-10 - Rosetta Capital Viii GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-11 - Rosetta Capital Viii Participation Partners LP
significant influence · notified 2025-08-08
Officers (12)
- Rosetta Partners Limited Corporate-director · appointed 2025
- Hepple, Jonathan Paul, Dr Director · appointed 2001
- Michael Forer Secretary · appointed 2001
Show 9 former officers
- Macpherson, Donald Charles, Mr. Director · appointed 2008 · resigned 2019
- Graham Eric Fagg Director · appointed 2006 · resigned 2019
- Robin James Morrison Wright Director · appointed 2005 · resigned 2008
- Goesch, Torsten, Dr Director · appointed 2004 · resigned 2024
- Nicholas Hart Director · appointed 2004 · resigned 2005
- Alexander Vincent Korda Director · appointed 2003 · resigned 2004
- Robert Edwin Glover Iggulden Director · appointed 2003 · resigned 2008
- Jeremy Lawrence Curnock Cook Secretary · appointed 2000 · resigned 2008
- Dennis Michael John Turner Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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