Passion Capital FS (FP) LLP

Company OC399025 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.

designated members on the board

11.3y median 11.3y

average tenure

11.3y

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Finance 11Tech and media 7Professional services 4Business services 2Health and social care 1

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

Passion Capital (GP) LTD 2 shared directors
Passion Capital Nominees Limited 2 shared directors
Passion Capital Investments LLP 2 shared directors
Passion Capital (FP) LLP 2 shared directors
Passion Capital FS (GP) LLP 2 shared directors
Passion Capital II (FP) LLP 2 shared directors

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

Company details

Number	OC399025
Status	Active
Type	Limited Liability Partnership
Incorporated	24/03/2015
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)

None Supplied

Ownership - persons with significant control (3)

Ms Eileen Burbidge British
right to share surplus assets 25-50% limited liability partnership
Mr Robert Simon Dighero British
right to share surplus assets 25-50% limited liability partnership
Mr Stefan Glaenzer ceased German
right to share surplus assets 25-50% limited liability partnership

Officers (21)

Walker, Paul James Llp-member · appointed 2024
Cordiez, Theophile Llp-member · appointed 2024
WBY Space LTD Corporate-llp-member · appointed 2023
Posern, Malin Hee Eun Llp-member · appointed 2020
Stafford, Sarah Jane Llp-member · appointed 2020
Ward, Finlay Llp-member · appointed 2020
Passion Capital Investments LLP Corporate-llp-member · appointed 2019
Everitt, Toni Violet Llp-member · appointed 2019
Traher, Georgia Easta Valerie Llp-member · appointed 2017
Bright, Oliver Llp-member · appointed 2017
Sglb Beteiligungs - UND Beratungsgesellschaft MBH Corporate-llp-member · appointed 2017
Cramer, Dana Llp-member · appointed 2017
Sison, Giuliano Stefan Llp-member · appointed 2016
Garrett, Lyndsey Llp-member · appointed 2016
Boyer, India Emily Llp-member · appointed 2016
Whitcroft, James Alexander Ross Llp-member · appointed 2016
Sharp, Nicolas Oliver Llp-member · appointed 2016
Lyness, Sandra Wing Man Llp-member · appointed 2016
Dighero, Robert Simon Llp-designated-member · appointed 2015
Burbidge, Eileen Llp-designated-member · appointed 2015
Glaenzer, Stefan Llp-member · appointed 2015

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

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