Network
The large node is Episo 3 (GP) LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Justin Armstrong 2023-2026 View profile
- Benjamin James Newman 2013-2023 View profile
- Jean-Philippe Jean-Jacques Blangy 2013-2023 View profile
- Mark James Terry 2013-2022 View profile
- Peter James Mather 2013-2018 View profile
- Saleem Ahmad 2013-2013 View profile
- Priyan Uditha Manatunga 2013-2021 View profile
- Monica O'Neill 2013-2018 View profile
- John Mcgarry 2013-2014 View profile
- Rui Antonio Nogueira Tereso 2013-2021 View profile
- Ali Deha Otmar 2013-2023 View profile
- Professor Simon John Martin 2013-2023 View profile
- Daniel Steven Harris 2013-2017 View profile
- Episo 3 IOM LTD 2012-2019 View profile
- Ian Paul Laming 2012-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/2012
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.
- Tristan Capital Partners LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-03-31
Group
- Episo 3 (GP) LLP
is controlled by Tristan Capital Partners LLP
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-03-31 · source: Companies House PSC register - Tristan Capital Partners LLP
is controlled by Tristan Capital Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-07-03 · source: Companies House PSC register - Tristan Capital Limited
is controlled by Tristan Capital Partners Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tristan Capital Partners Holdings Limited
is controlled by CGH UK Acquisition Company Limited
Evidence
active 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
Ultimately controlled by CGH UK Acquisition Company Limited.
77 other companies in this group
- True SUB Holding Limited
- Episo 3 Tyre Property Limited
- 13737850
- CCP 5 CO-Investment LLP
- QMK Canary Wharf Limited
- Wizard Liverpool Propco Limited
- Wizard Glasgow Propco Limited
- Wizard Glasgow Feuhold Limited
- Raag Holborn Hotel Limited
- Episo 4 CO-Investment LLP
- Raag Monument Limited
- Point A Hotels (WEB) Limited
- QMK Glasgow Limited
- CCP III CO-Investment (GP) Limited
- Phoenix Core Propco Limited
- Wizard Salford Quay Propco Limited
- Wizard Liverpool SUB Holding Limited
- 10850822
- Cody TP Management Company Limited
- QMK PUB Westminster Limited
- Episo 6 Tiger Hotels LTD
- Easyhotel Limited
- Wizard Birmingham Opco Limited
- Foxes Property 3 Limited
- Raag ST Andrew Hotel Limited
- Wizard Salford Quay Propco II Limited
- Tristan Capital Partners Holdings Limited
- Wizard Birmingham Propco Limited
- QMK Shoreditch Limited
- Wizard Glasgow Opco Limited
- Bolt Nominee 2 Limited
- Sapphire (Burnley) Nominee Limited
- QMK Edinburgh Limited
- Episo 6 Tiger GP LTD
- Tristan Capital Partners Asset Management Limited
- Tristan Capital Partners LLP
- QMK Westminster Limited
- 10480182
- Easyhotel TOP Holdco Limited
- Bolt Nominee 1 Limited
- 14689953
- Wizard Salford SUB Holding Limited
- Episo 6 Phoenix JV LLP
- CCP IV (GP) LLP
- Wizard Salford Quay Capital Limited
- Easyhotel NEW UK Master Holdco Limited
- Curzon Capital Partners III (GP) Limited
- Easyhotel NEW UK Parent Holdco Limited
- QMK Paddington Limited
- Stratford City Offices (NO.5) General Partner 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 designated members only, past designated members excluded.
2 designated members on the board
- Richard Wayne Lewis Llp-designated-member · appointed 2012
- Cameron John Spry Llp-designated-member · appointed 2013
Designated members past 6 years
- Richard Wayne Lewis Llp-designated-member · appointed 2012
- Cameron John Spry Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (2)
- Richard Wayne Lewis Llp-designated-member · appointed 2012
- Cameron John Spry Llp-designated-member · appointed 2013
Also govern a charity
Left in the last 12 months
- Justin Armstrong Llp-member · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC379514
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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