Episode (FP) LLP

Company OC382080 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

12.6y median 13.5y

average tenure

13.5y

longest tenure

designated members past 6 years

0 vs 4 portfolio

first-time designated members

also govern a charity

left in the last 12 months

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 13Tech and media 11Arts and leisure 3Property 3Professional services 2Agriculture 1Business services 1Manufacturing 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.

Episode GP 2 Management LTD 4 shared directors
Episode 1 Ventures LLP 4 shared directors
Episode GP 2 LLP 4 shared directors
Episode FP 2 LLP 4 shared directors
Episode (GP) LTD 3 shared directors
Episode GP 3 Management LTD 3 shared directors

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

Company details

Number	OC382080
Status	Active
Type	Limited Liability Partnership
Incorporated	31/01/2013
Address	112 - 116 NEW OXFORD STREET, LONDON, WC1A 1HH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (5)

Mr Damien John Patrick Lane British
significant influence or control limited liability partnership
Mr Adrian Eyre Lloyd British
significant influence or control limited liability partnership
Mr Paul Anthony Mcnabb British
significant influence or control limited liability partnership
Dr Simon Thomas Ryall Murdoch British
voting rights 25-50% as firm limited liability partnership
Dr Simon Thomas Murdoch ceased 2026 British
significant influence or control limited liability partnership

Officers (12)

Martin Afshari Mehr Llp-member · appointed 2017
Paul Anthony Mcnabb Llp-designated-member · appointed 2016
Petronella Anne Mcnabb Llp-member · appointed 2016
Ash Puri Llp-member · appointed 2015
Annabel Christina Lloyd Llp-member · appointed 2013
Danielle Caroline Murdoch Llp-member · appointed 2013
Sarupa Lane Llp-member · appointed 2013
Smith, Martin, Sir Llp-member · appointed 2013
Rikki Kevork Tahta Llp-member · appointed 2013
Damien John Patrick Lane Llp-designated-member · appointed 2013
Adrian Eyre Lloyd Llp-designated-member · appointed 2013
Murdoch, Simon Thomas, Dr Llp-designated-member · appointed 2013

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

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