Network
The large node is Episode (FP) LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Martin Afshari MehrLlp-member · since 2017
- Paul Anthony McnabbLlp-designated-member · since 2016
- Petronella Anne McnabbLlp-member · since 2016
- Ash PuriLlp-member · since 2015
- Annabel Christina LloydLlp-member · since 2013
- Danielle Caroline MurdochLlp-member · since 2013
- Sarupa LaneLlp-member · since 2013
- Sir Martin SmithLlp-member · since 2013
- Rikki Kevork TahtaLlp-member · since 2013
- Damien John Patrick LaneLlp-designated-member · since 2013
- Adrian Eyre LloydLlp-designated-member · since 2013
- Dr Simon Thomas MurdochLlp-designated-member · since 2013
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/01/2013
Ownership
Owned by (3) 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.
- Adrian Eyre Lloyd
significant influence (LLP) · notified 2016-04-06 - Simon Murdoch
voting rights 25 to 50 percent as firm (LLP) · notified 2016-04-06 - Simon Murdoch ceased 2026-06-01
significant influence (LLP) · notified 2016-06-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Episode (FP) 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
- Simplycook Limited
- 12041575
- Episode GP 4 Managing Member LTD
- Episode 1 Ventures LLP
- Episode GP 4 Management LTD
- 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 designated members only, past designated members excluded.
4 designated members on the board
- Damien John Patrick Lane Llp-designated-member · appointed 2013
- Paul Anthony Mcnabb Llp-designated-member · appointed 2016
- Adrian Eyre Lloyd Llp-designated-member · appointed 2013
- Dr Simon Thomas Murdoch Llp-designated-member · appointed 2013
Designated members past 6 years
- Damien John Patrick Lane Llp-designated-member · appointed 2013
- Paul Anthony Mcnabb Llp-designated-member · appointed 2016
- Adrian Eyre Lloyd Llp-designated-member · appointed 2013
- Dr Simon Thomas Murdoch Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (4)
- Damien John Patrick Lane Llp-designated-member · appointed 2013
- Paul Anthony Mcnabb Llp-designated-member · appointed 2016
- Adrian Eyre Lloyd Llp-designated-member · appointed 2013
- Dr Simon Thomas Murdoch Llp-designated-member · appointed 2013
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
- OC382080
- 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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