Passion Capital GC (FP) LLP
Company OC425237 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Passion Capital Nominees Limited 3 shared directors
- Passion Capital III (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
Deterministic, from public records.
Company details
| Number | OC425237 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 13/12/2018 |
| 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)
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
Officers (12)
- Malin Hee Eun Posern Llp-designated-member · appointed 2020
- Sarah Jane Stafford Llp-member · appointed 2020
- Finlay Ward Llp-member · appointed 2020
- James Alexander Ross Whitcroft Llp-member · appointed 2020
- Lyndsey Garrett Llp-member · appointed 2019
- Giuliano Stefan Sison Llp-member · appointed 2019
- Toni Violet Everitt Llp-member · appointed 2019
- Sandra Wing Man Lyness Llp-member · appointed 2019
- Robert Simon Dighero Llp-designated-member · appointed 2018
- Passion Capital LP Corporate-llp-member · appointed 2018
- Eileen Burbidge Llp-designated-member · appointed 2018
Show 1 former officer
- Oliver Bright Llp-member · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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