Rosetta Capital IV GP Limited
Company 08331519 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.
2 directors on the board
- Hepple, Jonathan Paul, Dr Director · appointed 2013
- Michael Forer Director · appointed 2012
Directors past 6 years
- Hepple, Jonathan Paul, Dr Director · appointed 2013
- Michael Forer Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Hepple, Jonathan Paul, Dr Director · appointed 2013
- Michael Forer Director · appointed 2012
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 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.
Related organisations
- BML General Partner Limited 2 shared directors
- Rosetta Capital V GP Limited 2 shared directors
- Rosetta Partners Limited 2 shared directors
- Rosetta Capital GP Limited 2 shared directors
- Rosetta Capital VI GP Limited 2 shared directors
- Rosetta Capital VII GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08331519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2012 |
| Address | C/O ROSETTA CAPITAL LIMITED, RECTORY HOUSE THAME ROAD, HADDENHAM, BUCKS, HP17 8DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Rosetta Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rosetta Capital General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Rosetta Capital IV GP LP
right to appoint and remove person · notified 2017-06-26 - Rosetta Capital GP LP
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Rosetta Capital V GP LP
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - BML GP LP
part right to share surplus assets 75 to 100 percent · notified 2017-06-26
Officers (4)
- Hepple, Jonathan Paul, Dr Director · appointed 2013
- Michael Forer Director · appointed 2012
Show 2 former officers
- Graham Eric Fagg Director · appointed 2013 · resigned 2019
- Goesch, Torsten, Dr Director · appointed 2012 · resigned 2024
Directors and officers on the Companies House record, current and former.
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