Company
Episo 3 Tyre Property Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 17
- Christopher Shane Mitchell Webb 2014–2018 View profile
- Mark James Terry 2014–2021 View profile
- Jacqueline Whalley 2008–2009 View profile
- Nathan James Cornish 2006–2014 View profile
- Guy Jackson 2004–2013 View profile
- Thomas Paul Richard Bloxham 2000–2014 View profile
- Jonathan Mark Falkingham 2000–2014 View profile
- Mark Billingham 1998–2003 View profile
- Jacqueline Fisher 1998–1998 View profile
- Mark James Terry 2014–2021 View profile
- Kimberley Jane Essop 2008–2014 View profile
- Urban Splash Director Limited 2007–2008 View profile
- Andrew Arthur Waugh 2005–2007 View profile
- Julian Peter Curnuck 2005–2014 View profile
- Nicholas Anthony Williams 2000–2005 View profile
- Alan Chatham 1998–2003 View profile
- Joanna Lindsey Clarke 1998–1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/1998
Ownership
Owned by (2) 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.
- Episo 3 (GP) LLP
75-100% shares (firm), significant influence (firm) · notified 2016-06-01 - Tristan Capital Partners LLP ceased 2024-03-25
75-100% shares (firm), significant influence (firm) · notified 2016-06-01
Group
- Episo 3 Tyre Property Limited
is controlled by Episo 3 (GP) LLP
Evidence
active 75-100% shares (firm), significant influence (firm) · notified 2016-06-01 · source: Companies House PSC register - Episo 3 (GP) LLP
is controlled by Tristan Capital Partners LLP
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-03-31 · source: Companies House PSC register - Tristan Capital Partners LLP
is controlled by Tristan Capital Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-07-03 · source: Companies House PSC register - Tristan Capital Limited
is controlled by Tristan Capital Partners Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tristan Capital Partners Holdings Limited
is controlled by CGH UK Acquisition Company Limited
Evidence
active 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
Ultimately controlled by CGH UK Acquisition Company Limited.
77 other companies in this group
- True SUB Holding Limited
- 13737850
- CCP 5 CO-Investment LLP
- Episo 3 (GP) LLP
- QMK Canary Wharf Limited
- Wizard Liverpool Propco Limited
- Wizard Glasgow Propco Limited
- Wizard Glasgow Feuhold Limited
- Raag Holborn Hotel Limited
- Episo 4 CO-Investment LLP
- Raag Monument Limited
- Point A Hotels (WEB) Limited
- QMK Glasgow Limited
- CCP III CO-Investment (GP) Limited
- Phoenix Core Propco Limited
- Wizard Salford Quay Propco Limited
- Wizard Liverpool SUB Holding Limited
- 10850822
- Cody TP Management Company Limited
- QMK PUB Westminster Limited
- Episo 6 Tiger Hotels LTD
- Easyhotel Limited
- Wizard Birmingham Opco Limited
- Foxes Property 3 Limited
- Raag ST Andrew Hotel Limited
- Wizard Salford Quay Propco II Limited
- Tristan Capital Partners Holdings Limited
- Wizard Birmingham Propco Limited
- QMK Shoreditch Limited
- Wizard Glasgow Opco Limited
- Bolt Nominee 2 Limited
- Sapphire (Burnley) Nominee Limited
- QMK Edinburgh Limited
- Episo 6 Tiger GP LTD
- Tristan Capital Partners Asset Management Limited
- Tristan Capital Partners LLP
- QMK Westminster Limited
- 10480182
- Easyhotel TOP Holdco Limited
- Bolt Nominee 1 Limited
- 14689953
- Wizard Salford SUB Holding Limited
- Episo 6 Phoenix JV LLP
- CCP IV (GP) LLP
- Wizard Salford Quay Capital Limited
- Easyhotel NEW UK Master Holdco Limited
- Curzon Capital Partners III (GP) Limited
- Easyhotel NEW UK Parent Holdco Limited
- QMK Paddington Limited
- Stratford City Offices (NO.5) General Partner Limited
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 for researchers
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 directors only, past directors excluded.
1 directors on the board
- Jean-Philippe Jean-Jacques Blangy Director · appointed 2018
8.3y median 8.3y
average tenure
8.3y
longest tenure
Directors past 6 years
- Jean-Philippe Jean-Jacques Blangy Director · appointed 2018
First-time vs portfolio directors
Portfolio (1)
- Jean-Philippe Jean-Jacques Blangy Director · appointed 2018
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 directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 14Hospitality 13Property 12Construction 9Business services 5Dormant 2Health and social care 2Professional services 1
The sectors these directors 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03542905
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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