Episode (GP) LTD
Company 08383439 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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
- 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.
- Episode GP 2 Management LTD 3 shared directors
- Episode GP 3 Management LTD 3 shared directors
- Episode (FP) LLP 3 shared directors
- Episode 1 Ventures LLP 3 shared directors
- Episode GP 2 LLP 3 shared directors
- Episode FP 2 LLP 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08383439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2013 |
| Address | 112 - 116 NEW OXFORD STREET, LONDON, WC1A 1HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Episode 1 Ventures Llp
ownership of shares 75-100%
Officers (4)
- Paul Anthony Mcnabb Director · appointed 2016
- Damien John Patrick Lane Secretary · appointed 2013
- Adrian Eyre Lloyd Director · appointed 2013
- Murdoch, Simon Thomas, Dr Director · appointed 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record