Company
Passion Capital GC (FP) LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Malin Hee Eun PosernLlp-designated-member · since 2020
- Sarah Jane StaffordLlp-member · since 2020
- Finlay WardLlp-member · since 2020
- James Alexander Ross WhitcroftLlp-member · since 2020
- Lyndsey GarrettLlp-member · since 2019
- Giuliano Stefan SisonLlp-member · since 2019
- Toni Violet EverittLlp-member · since 2019
- Sandra Wing Man LynessLlp-member · since 2019
- Robert Simon DigheroLlp-designated-member · since 2018
- Passion Capital LPCorporate-llp-member · since 2018
- Eileen BurbidgeLlp-designated-member · since 2018
Previous officers 1
- Oliver Bright 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2018
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.
- British Business Finance LTD
50-75% surplus assets (LLP) · notified 2018-12-13 - Passion Capital (GP) LTD
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2018-12-13 - Passion Capital Investments LLP
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2018-12-13
Group
- Passion Capital GC (FP) LLP
is controlled by British Business Finance LTD
Evidence
active 50-75% surplus assets (LLP) · notified 2018-12-13 · source: Companies House PSC register - British Business Finance LTD
is controlled by British Business Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by British Business Bank PLC.
17 other companies in this group
- The Start-UP Loans Company
- British Patient Capital Limited
- Capital for Enterprise Fund L.P.
- British Growth Partnership Fund I LP
- BBB Investment Holdings Limited
- British Business Access Lending Limited
- British Business Investments LTD
- British Business Finance LTD
- 13433913
- British Business Aspire Holdco LTD
- BGP General Partner I LLP
- Nations and Regions Investments Limited
- BBB Investment Services Limited
- Capital for Enterprise Limited
- BBB Mandates Limited
- British Business Financial Services LTD
- British Business Bank PLC
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
- Robert Simon Dighero Llp-designated-member · appointed 2018
- Malin Hee Eun Posern Llp-designated-member · appointed 2020
- Eileen Burbidge Llp-designated-member · appointed 2018
Designated members past 6 years
- Robert Simon Dighero Llp-designated-member · appointed 2018
- Eileen Burbidge Llp-designated-member · appointed 2018
First-time vs portfolio designated members
Portfolio (3)
- Robert Simon Dighero Llp-designated-member · appointed 2018
- Malin Hee Eun Posern Llp-designated-member · appointed 2020
- Eileen Burbidge Llp-designated-member · appointed 2018
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
- OC425237
- 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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