Company
Passion Dtsw Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2026
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.
- Passion Planet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27
Group
- Passion Dtsw Limited
is controlled by Passion Planet Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27 · source: Companies House PSC register - Passion Planet Limited
is controlled by Passion Holdings Limited
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2021-03-02 · source: Companies House PSC register - 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
- Passion Entertainment Limited
- Datakrash LTD
- Passion Pictures Animation Limited
- Passion Pictures Limited
- KEO North Limited
- Passion RED Limited
- TS SPV Limited
- NAB Productions Limited
- 07998972
- 10653508
- KR Production SPV Limited
- Passion Planet Limited
- 11346810
- Underdog SPV Limited
- Passion Blue Limited
- Passion Drama Limited
- 07662640
- Once Upon A Time in Space SPV LTD
- Passion Purple Limited
- Passion Holdings Limited
- Merkel Films Limited
- YT SPV Limited
- 14770973
- JR SPV Limited
- 14940360
- 10381003
- Rockerboy LTD
- Ouatime SPV LTD
- KEO Films Limited
- Passion Features Limited
- Wild SPV Limited
- Wildlife Warriors SPV LTD
- SP SPV Limited
- Passion Docs Limited
- The Edge SPV Limited
- Passion Yellow Limited
- Smoke SPV LTD
- Passion Violet Limited
- Harmony SPV Limited
- 14946858
- Passion Orange Limited
- Mutnik Productions Limited
- Passion Studios Holdings Limited
- Chillerdiller Productions Limited
- C R Film LTD
- Ouati USA SPV LTD
- ONE in A Million SPV LTD
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.
2 directors on the board
- Andrew Rainer Ruhemann Director · appointed 2026
- Robert William Stannett Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrew Rainer Ruhemann Director · appointed 2026
- Robert William Stannett Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 17120254
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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