Company · London
Episode GP 2 Management LTD
Activities of venture and development capital companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Carina Namih 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of venture and development capital companies
- Incorporated
- 06/07/2017
- Registered office
- London
Ownership
Owned by (1) 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.
- Episode 1 Ventures LLP
75-100% shares, 75-100% voting · notified 2017-07-06
Group
- Episode GP 2 Management LTD
is controlled by Episode 1 Ventures LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2017-07-06 · source: Companies House PSC register - Episode 1 Ventures LLP
is controlled by Adrian Eyre Lloyd
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Adrian Eyre Lloyd.
16 other companies in this group
- LVS Capital (UK) Limited
- Episode (GP) LTD
- Episode (FP) LLP
- Simplycook Limited
- 12041575
- Episode GP 4 Managing Member LTD
- Episode 1 Ventures LLP
- Episode GP 4 Management LTD
- Etonpreneurs LLP
- Episode GP 3 LLP
- Episode 1 Poseidon 3 LLP
- Stack Episode 1 LLP
- Episode GP 3 Management LTD
- Episode GP 3 Managing Member LTD
- Episode GP 4 LLP
- Oxbridge Founders 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
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.
4 directors on the board
- Damien John Patrick Lane Director · appointed 2017
- Paul Anthony Mcnabb Director · appointed 2017
- Adrian Eyre Lloyd Director · appointed 2017
- Dr Simon Thomas Murdoch Director · appointed 2017
Directors past 6 years
- Damien John Patrick Lane Director · appointed 2017
- Paul Anthony Mcnabb Director · appointed 2017
- Adrian Eyre Lloyd Director · appointed 2017
- Dr Simon Thomas Murdoch Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Damien John Patrick Lane Director · appointed 2017
- Paul Anthony Mcnabb Director · appointed 2017
- Adrian Eyre Lloyd Director · appointed 2017
- Dr Simon Thomas Murdoch Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10852744
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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