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Company

Passion Capital III (FP) LLP

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

Network

The large node is Passion Capital III (FP) LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Oliver Bright 2019-2019 Llp-member View profile
  2. James Alexander Ross Whitcroft 2019-2020 Llp-member View profile
  3. Stefan Glanzer 2017-2018 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/2017

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% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-11-08 - confirmed: also a director of this company
  • Robert Simon Dighero
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-11-08
  • Stefan Glanzer ceased 2018-03-31
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-11-08

Group

  1. Passion Capital III (FP) LLP is controlled by Eileen Burbidge
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-11-08 · 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.

3 designated members on the board

7.8y median 8.7y
average tenure
8.7y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (3)

0
also govern a charity
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 13Tech and media 10Professional services 5Business services 3Health and social care 2

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
OC419828
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data