Episode 1 Ventures LLP
Company OC382081 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.
- Episode GP 3 LLP 5 shared directors
- Episode FP 3 LLP 5 shared directors
- Episode GP 2 Management LTD 4 shared directors
- Episode GP 3 Management LTD 4 shared directors
- Episode (FP) LLP 4 shared directors
- Episode GP 2 LLP 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC382081 |
| 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)
Ownership - persons with significant control (7)
- 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 - Mr Hector Frederic Beckly Mason British
significant influence or control limited liability partnership - Dr Adam Shuaib Irish
significant influence or control limited liability partnership - Mr Damien John Patrick Lane ceased 2022 British
significant influence or control limited liability partnership - Dr Simon Thomas Murdoch ceased 2026 British
significant influence or control limited liability partnership
Officers (7)
- Shuaib, Adam, Dr. Llp-designated-member · appointed 2025
- Hector Frederic Beckly Mason Llp-designated-member · appointed 2022
- Paul Anthony Mcnabb Llp-designated-member · appointed 2015
- 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
Show 1 former officer
- Carina Namih Llp-designated-member · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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