Company
Episode GP 4 Management LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2025
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, appoints directors · notified 2025-07-18
Group
- Episode GP 4 Management LTD
is controlled by Episode 1 Ventures LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-18 · 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
- Etonpreneurs LLP
- Episode GP 3 LLP
- Episode 1 Poseidon 3 LLP
- Stack Episode 1 LLP
- Episode GP 2 Management LTD
- 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.
3 directors on the board
- Dr Simon Thomas Ryall Murdoch Director · appointed 2025
- Hector Frederic Beckly Mason Director · appointed 2025
- Dr Adam Shuaib Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Dr Simon Thomas Ryall Murdoch Director · appointed 2025
- Hector Frederic Beckly Mason Director · appointed 2025
- Dr Adam Shuaib Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16592005
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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