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Company

Passion Capital II (CM) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Passion Capital II (CM) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Eileen Burbidge 2018-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/2018

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 Capital II (CM) Limited is controlled by Passion Capital Investments II LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 · source: Companies House PSC register
  2. Passion Capital Investments II LLP is controlled by Niccolo Manzoni
    Evidence
    ceased significant influence (LLP) · notified 2016-08-27, ceased 2018-02-16 · source: Companies House PSC register

Ultimately controlled by Niccolo Manzoni.

4 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.

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.

5 directors on the board

2.3y median 0.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 13Finance 10Business services 6Professional services 3Hospitality 1Property 1Retail and trade 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.

Sources

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

Record details
Company number
11710451
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data