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Company · London

Episode 1 Ventures LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Episode 1 Ventures LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Carina Namih 2018-2022 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
31/01/2013
Registered office
London

Ownership

Owned by (5) 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
  • Hector Frederic Beckly Mason
    significant influence (LLP) · notified 2022-10-01
  • Adam Shuaib
    significant influence (LLP) · notified 2025-04-01
  • Simon Murdoch ceased 2026-06-01
    significant influence (LLP) · notified 2016-04-06
  • 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

  1. Episode 1 Ventures 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

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.

6 designated members on the board

9.3y median 12y
average tenure
13.5y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (6)

1
also govern a charity
0
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 19Tech and media 16Professional services 4Arts and leisure 3Property 3Agriculture 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC382081
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data