Company
Passion Capital II (FP) LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- WBY Space LTDCorporate-llp-member · since 2023
- Malin Hee Eun PosernLlp-member · since 2020
- Giuliano Stefan SisonLlp-member · since 2016
- Dana CramerLlp-member · since 2016
- India Emily BoyerLlp-member · since 2015
- James Alexander Ross WhitcroftLlp-member · since 2015
- Lyndsey GarrettLlp-member · since 2015
- Robert Simon DigheroLlp-designated-member · since 2015
- Eileen BurbidgeLlp-designated-member · since 2015
- Stefan GlaenzerLlp-member · since 2015
- Nicolas Oliver SharpLlp-member · since 2015
- Sandra Wing Man LynessLlp-member · since 2015
Previous officers 1
- Szabina Olah 2015-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/04/2015
Ownership
Owned by (3) 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.
- Eileen Burbidge
25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Robert Simon Dighero
25-50% surplus assets (LLP) · notified 2016-04-06 - Stefan Glaenzer ceased 2023-03-28
25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Passion Capital II (FP) LLP
is controlled by Eileen Burbidge
Evidence
active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Eileen Burbidge.
11 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 designated members only, past designated members excluded.
2 designated members on the board
- Robert Simon Dighero Llp-designated-member · appointed 2015
- Eileen Burbidge Llp-designated-member · appointed 2015
Designated members past 6 years
- Robert Simon Dighero Llp-designated-member · appointed 2015
- Eileen Burbidge Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (2)
- Robert Simon Dighero Llp-designated-member · appointed 2015
- Eileen Burbidge Llp-designated-member · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC399205
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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