Charis ONE Limited
Company 15496554 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.
4 directors on the board
- Wayne Andrew Story Director · appointed 2024
- Nicholas William Rosenberg Director · appointed 2026
- Alexander Peter Dacre Director · appointed 2024
- Isabelle Sylvie Veronique Pagnotta Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Wayne Andrew Story Director · appointed 2024
- Nicholas William Rosenberg Director · appointed 2026
- Alexander Peter Dacre Director · appointed 2024
- Isabelle Sylvie Veronique Pagnotta Director · appointed 2024
Left in the last 12 months
- Samuel Alexander Mcphail Director · appointed 2024 · resigned 2025
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.
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
- Charis Four Limited 2 shared directors
- Charis TWO Limited 2 shared directors
- Charis Three Limited 2 shared directors
- Charis Pikco Limited 2 shared directors
Connected through a shared director
- International Management Systems Marketing Limited 1 shared director
- Q A S International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15496554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2024 |
| Address | 47 QUEEN ANNE STREET, LONDON, W1G 9JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charis TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-19
Officers (6)
- Nicholas William Rosenberg Director · appointed 2026
- Christopher Diddams Secretary · appointed 2024
- Wayne Andrew Story Director · appointed 2024
- Alexander Peter Dacre Director · appointed 2024
- Isabelle Sylvie Veronique Pagnotta Director · appointed 2024
Show 1 former officer
- Samuel Alexander Mcphail Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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