Passion Capital Investments II LLP

Company OC413439 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.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

designated members on the board

3.3y median 2.5y

average tenure

8.4y

longest tenure

designated members past 6 years

0 vs 5 portfolio

first-time designated members

also govern a charity

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

CIP Nominees Limited 5 shared directors
Passion Capital II (CM) Limited 5 shared directors
Passion Capital Nominees II Limited 5 shared directors
Passion Capital IV (GP) LLP 5 shared directors
Passion Capital Select (GP) LLP 5 shared directors
Passion Capital IV (FP) LLP 4 shared directors

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

Company details

Number	OC413439
Status	Active
Type	Limited Liability Partnership
Incorporated	27/08/2016
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 (4)

Mr Niccolo Manzoni ceased 2018 Italian
significant influence or control limited liability partnership
Mr Ivan Farneti ceased 2018 Italian
significant influence or control limited liability partnership
Ms Eileen Burbidge ceased 2024 British
right to share surplus assets 25-50% limited liability partnership
Mr Robert Simon Dighero ceased 2024 British
right to share surplus assets 25-50% limited liability partnership

Officers (9)

Sarah Jane Stafford Llp-designated-member · appointed 2026
Andrew Barry Jenkins Llp-designated-member · appointed 2024
Gregory James Bennett Llp-designated-member · appointed 2024
William David Orde Llp-designated-member · appointed 2024
Robert Simon Dighero Llp-designated-member · appointed 2018

Show 4 former officers

Malin Hee Eun Posern Llp-designated-member · appointed 2020 · resigned 2024
Eileen Burbidge Llp-designated-member · appointed 2018 · resigned 2024
Niccolo Manzoni Llp-designated-member · appointed 2016 · resigned 2018
Ivan Farneti Llp-designated-member · appointed 2016 · resigned 2018

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

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