Epic Investment Partners LLP

Company OC318938 Active

Connected board network

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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.

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 designated members only, past designated members excluded.

designated members on the board

18.4y median 18.4y

average tenure

20.3y

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

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.

Finance 7Professional services 2Manufacturing 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Epic Investment Partners (UK) Limited 1 shared director
Luceco PLC 1 shared director
Anath Capital Group Limited 1 shared director
Alquity Investment Management Limited 1 shared director
Epic Administration Limited 1 shared director
Hamsard 3145 Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC318938
Status	Active
Type	Limited Liability Partnership
Incorporated	06/04/2006
Address	AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Epe Finance Limited
significant influence or control limited liability partnership
Mr Giles Robert Brand ceased British
significant influence or control limited liability partnership

Officers (15)

Boda, Asif Mohamed, Mr. Llp-member · appointed 2024
Murray, Daniel, Mr. Llp-member · appointed 2024
Williams, Ian Charles Llp-member · appointed 2018
Brand, Delphine Claire Llp-member · appointed 2016
EPE Finance Limited Corporate-llp-designated-member · appointed 2010
Patel, Hiren Llp-designated-member · appointed 2010
Brand, Giles Robert Llp-designated-member · appointed 2006
Mailer-Howat, Gavin Maxtone Brodie Former Llp-member · appointed 2016 · resigned 2018
Roddick, Daniel Wyn Former Llp-member · appointed 2016 · resigned 2018
Henderson, James William Former Llp-member · appointed 2016 · resigned 2024
Leslie, David Alexander Graham Former Llp-member · appointed 2016 · resigned 2024
Fulford, Robert Former Llp-member · appointed 2016 · resigned 2023
Leeming, Robert Antony Dundas Former Llp-designated-member · appointed 2007 · resigned 2010
Castle, David Andrew Former Llp-designated-member · appointed 2006 · resigned 2007
Epic Specialist Investments Limited Former Corporate-llp-designated-member · appointed 2006 · resigned 2007

Directors and officers on the Companies House record, current and former.

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