Passion Capital III (FP) LLP
Company OC419828 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Passion Capital Nominees Limited 3 shared directors
- Passion Capital GC (FP) LLP 3 shared directors
- Passion Capital SPV (FP) LLP 3 shared directors
- Passion Capital SPV (GP) LLP 3 shared directors
- Passion Capital (GP) LTD 2 shared directors
- Fertifa Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC419828 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 08/11/2017 |
| 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)
Ownership - persons with significant control (3)
- Ms Eileen Burbidge British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Mr Robert Simon Dighero British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Mr Stefan Glanzer ceased 2018 German
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Officers (17)
- Fern Louise Scott Llp-member · appointed 2025
- Antonia Brine Llp-member · appointed 2025
- Paul Walker Llp-member · appointed 2023
- Theophile Cordiez Llp-member · appointed 2023
- Sarah Jane Stafford Llp-member · appointed 2020
- Finlay Ward Llp-member · appointed 2020
- Malin Hee Eun Posern Llp-designated-member · appointed 2020
- Lyndsey Garrett Llp-member · appointed 2019
- Giuliano Stefan Sison Llp-member · appointed 2019
- Toni Violet Everitt Llp-member · appointed 2019
- Simon Turner Llp-member · appointed 2019
- Sandra Wing Man Lyness Llp-member · appointed 2019
- Robert Simon Dighero Llp-designated-member · appointed 2017
- Eileen Burbidge Llp-designated-member · appointed 2017
Show 3 former officers
- Oliver Bright Llp-member · appointed 2019 · resigned 2019
- James Alexander Ross Whitcroft Llp-member · appointed 2019 · resigned 2020
- Stefan Glanzer Llp-designated-member · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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