Passion Capital II (CM) Limited

Company 11710451 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.

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.

directors on the board

2.3y median 0.6y

average tenure

7.6y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

CIP Nominees Limited 5 shared directors
Passion Capital Nominees II Limited 5 shared directors
Passion Capital Investments II LLP 5 shared directors
Passion Capital IV (GP) LLP 5 shared directors
Passion Capital Select (GP) LLP 5 shared directors
Passion Capital IV (FP) LLP 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11710451
Status	Active
Type	Private Limited Company
Incorporated	04/12/2018
Address	SECOND FLOOR, LAXMI, THE TANNERIES, 57, BERMONDSEY STREET, LONDON, SE1 3XJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64303 - Activities of venture and development capital companies

Ownership - persons with significant control (1)

Passion Capital Investments Ii Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Sarah Jane Stafford Director · appointed 2026
Gregory James Bennett Director · appointed 2025
William David Orde Director · appointed 2025
Andrew Barry Jenkins Director · appointed 2024
Robert Simon Dighero Director · appointed 2018

Show 1 former officer

Eileen Burbidge Director · appointed 2018 · resigned 2024

Directors and officers on the Companies House record, current and former.

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