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Passion Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Passion Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Marc Bodin-Joyeux 2023-2024 Director View profile
  2. Debbie Crosscup 2023-2024 Director View profile
  3. Ruth Nadine Johnston 2022-2024 Director View profile
  4. Peter Miklos Edmund Magyar 2021-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/2016

Ownership

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.

Group

  1. Passion Holdings Limited is controlled by Andrew Rainer Ruhemann
    Evidence
    active 75-100% shares, 75-100% shares (firm) · notified 2016-10-10 · source: Companies House PSC register

Ultimately controlled by Andrew Rainer Ruhemann.

47 other companies 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.

Financials

Net assets
£845,792
Total assets
£2,631,762
Cash
£3,453,001
Employees
1.93
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£454,540

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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 directors only, past directors excluded.

4 directors on the board

7.6y median 7.6y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
left in the last 12 months

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.

Tech and media 69Finance 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10418071
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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