Passion Capital Investments LLP
Company OC361157 Active
Connected board network
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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
- Robert Simon Dighero Llp-designated-member · appointed 2011
- Eileen Burbidge Llp-designated-member · appointed 2011
- Sarah Jane Stafford Llp-designated-member · appointed 2025
Designated members past 6 years
- Robert Simon Dighero Llp-designated-member · appointed 2011
- Eileen Burbidge Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (3)
- Robert Simon Dighero Llp-designated-member · appointed 2011
- Eileen Burbidge Llp-designated-member · appointed 2011
- Sarah Jane Stafford Llp-designated-member · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Passion Capital (GP) LTD 2 shared directors
- Passion Capital Nominees Limited 2 shared directors
- CIP Nominees Limited 2 shared directors
- Passion Capital II (CM) Limited 2 shared directors
- Passion Capital Nominees II Limited 2 shared directors
- Passion Capital (FP) LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | OC361157 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 25/01/2011 |
| 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)
Owned by (4) 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.
- Robert Simon Dighero
25-50% surplus assets (LLP) · notified 2016-04-06 - Eileen Burbidge
25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Sarah Jane Stafford
25-50% surplus assets (LLP) · notified 2026-01-19 - Stefan Glaenzer ceased 2022-03-25
25-50% surplus assets (LLP) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Passion Capital (GP) LTD
75-100% shares · notified 2016-04-06 - Passion Capital Nominees Limited
75-100% shares, 75-100% voting · notified 2016-10-31 - Passion Capital GC (FP) LLP
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2018-12-13
Officers (5)
- Sarah Jane Stafford Llp-designated-member · appointed 2025
- Malin Hee Eun Posern Llp-member · appointed 2020
- Robert Simon Dighero Llp-designated-member · appointed 2011
- Eileen Burbidge Llp-designated-member · appointed 2011
Show 1 former officer
- Stefan Glaenzer Llp-designated-member · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
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