Episo 3 (GP) LLP
Company OC379514 Active
Connected board network
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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.
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.
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.
- Tristan Capital Partners Holdings Limited 2 shared directors
- Tristan Equity Partners (GP) Limited 2 shared directors
- Tristan Capital Partners LLP 2 shared directors
- Episo 4 (GP) LLP 2 shared directors
- Tristan Capital Limited 1 shared director
- Black Heart Foundation (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC379514 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 19/10/2012 |
| Address | BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tristan Capital Partners Llp
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership
Officers (19)
- Julia Marie Bierwirth Llp-member · appointed 2026
- Tristan Capital Partners LLP Corporate-llp-designated-member · appointed 2019
- Cameron John Spry Llp-designated-member · appointed 2013
- Richard Wayne Lewis Llp-designated-member · appointed 2012
Show 15 former officers
- Justin Armstrong Llp-member · appointed 2023 · resigned 2026
- Benjamin James Newman Llp-member · appointed 2013 · resigned 2023
- Jean-Philippe Jean-Jacques Blangy Llp-member · appointed 2013 · resigned 2023
- Mark James Terry Llp-member · appointed 2013 · resigned 2022
- Peter James Mather Llp-member · appointed 2013 · resigned 2018
- Saleem Ahmad Llp-member · appointed 2013 · resigned 2013
- Priyan Uditha Manatunga Llp-member · appointed 2013 · resigned 2021
- Monica O'Neill Llp-member · appointed 2013 · resigned 2018
- John Mcgarry Llp-member · appointed 2013 · resigned 2014
- Rui Antonio Nogueira Tereso Llp-member · appointed 2013 · resigned 2021
- Ali Deha Otmar Llp-member · appointed 2013 · resigned 2023
- Martin, Simon John, Professor Llp-member · appointed 2013 · resigned 2023
- Daniel Steven Harris Llp-member · appointed 2013 · resigned 2017
- Episo 3 IOM LTD Corporate-llp-member · appointed 2012 · resigned 2019
- Ian Paul Laming Llp-designated-member · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
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