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Company

Passion Capital Investments II LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Passion Capital Investments II LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Malin Hee Eun Posern 2020-2024 Llp-designated-member View profile
  2. Eileen Burbidge 2018-2024 Llp-designated-member View profile
  3. Niccolo Manzoni 2016-2018 Llp-designated-member View profile
  4. Ivan Farneti 2016-2018 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/2016

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.

  • Niccolo Manzoni ceased 2018-02-16
    significant influence (LLP) · notified 2016-08-27 - confirmed: also a director of this company
  • Ivan Farneti ceased 2018-02-16
    significant influence (LLP) · notified 2016-08-27
  • Robert Simon Dighero ceased 2024-01-23
    25-50% surplus assets (LLP) · notified 2018-02-16
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Passion Capital Investments II LLP is controlled by Niccolo Manzoni
    Evidence
    ceased significant influence (LLP) · notified 2016-08-27, ceased 2018-02-16 · source: Companies House PSC register

Ultimately controlled by Niccolo Manzoni.

4 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.

5 designated members on the board

3.3y median 2.5y
average tenure
8.4y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (5)

0
left in the last 12 months

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.

Finance 15Tech and media 13Business services 6Professional services 3Hospitality 1Property 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC413439
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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