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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/2017
Ownership
Owned by (7) 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.
- Bogdan Fabian Dragos
25-50% voting (LLP) · notified 2023-07-21 - Michelle Rosenbauer
25-50% voting (LLP) · notified 2023-07-21 - Sabrina Brown
25-50% voting (LLP) · notified 2023-07-21 - confirmed: also a director of this company - Sabrina Brown ceased 2022-05-17
significant influence (LLP) · notified 2017-08-04 - confirmed: also a director of this company - Michelle Rosenbauer ceased 2022-08-15
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-08-04 - Bogdan Fabian Dragos ceased 2022-05-17
significant influence (LLP) · notified 2017-08-04 - Victoria Elizabeth London Hyndman ceased 2022-08-15
significant influence (LLP) · notified 2019-12-12 - confirmed: also a director of this company
Group
- Charta Partners LLP
is controlled by Bogdan Fabian Dragos
Evidence
active 25-50% voting (LLP) · notified 2023-07-21 · source: Companies House PSC register
Ultimately controlled by Bogdan Fabian Dragos.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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 designated members only, past designated members excluded.
3 designated members on the board
- Michelle Rosenbauer Llp-designated-member · appointed 2017
- Bogdan Fabian Dragos Llp-designated-member · appointed 2017
- Sabrina Brown Llp-designated-member · appointed 2017
Designated members past 6 years
- Michelle Rosenbauer Llp-designated-member · appointed 2017
- Bogdan Fabian Dragos Llp-designated-member · appointed 2017
- Sabrina Brown Llp-designated-member · appointed 2017
First-time vs portfolio designated members
First-time (2)
- Bogdan Fabian Dragos Llp-designated-member · appointed 2017
- Sabrina Brown Llp-designated-member · appointed 2017
Portfolio (1)
- Michelle Rosenbauer Llp-designated-member · appointed 2017
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC418457
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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