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Episo 4 (GP) LLP

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 4

  1. Justin Armstrong 2023–2026 Llp-member View profile
  2. Benjamin James Newman 2015–2023 Llp-member View profile
  3. Rui Antonio Nogueira Tereso 2015–2021 Llp-member View profile
  4. Ian Paul Laming 2014–2025 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2014

Ownership

Owned by (2) 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.

  • Richard Wayne Lewis ceased 2023-07-03
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Tristan Capital Partners LLP
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-07-03

Group

  1. Episo 4 (GP) LLP is controlled by Richard Wayne Lewis
    Evidence
    ceased 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06, ceased 2023-07-03 · source: Companies House PSC register

Ultimately controlled by Richard Wayne Lewis.

21 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 for researchers

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

10.8y median 10.8y
average tenure
11y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

Left in the last 12 months

1
corporate seats

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.

Professional services 6Business services 1Finance 1Other services 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
OC397166
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th 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