Company
Episo 4 Incentive Partners LLP
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
- Camelia ChuahLlp-designated-member · since 2025
- NG, Tina Ngai Mei, Mrs.Llp-designated-member · since 2023
- Fabian MeinsenLlp-member · since 2019
- James Charles BrodieLlp-member · since 2019
- Nicholas Edward Vellacott JenkinsLlp-member · since 2019
- Dietrich Constantin PlengeLlp-member · since 2019
- Cecile Marie Charlotte ChampyLlp-member · since 2018
- Alexander Nikyu HaighLlp-member · since 2018
- Adam Wilson SmithLlp-member · since 2018
- Benjamin James NewmanLlp-member · since 2016
- Jean-Philippe Jean-Jacques BlangyLlp-member · since 2016
- Mark James TerryLlp-member · since 2016
- Sameer GodboleLlp-member · since 2016
- Romain Pierre Andre DelvertLlp-member · since 2016
- Douglas Miller PoutasseLlp-member · since 2016
- Barthels, Yves, Mr.Llp-member · since 2016
- Richard Wayne LewisLlp-member · since 2016
- Sasha SilverLlp-member · since 2016
- Cameron John SpryLlp-member · since 2016
- Rui Antonio Nogueira TeresoLlp-member · since 2016
- Ali Deha OtmarLlp-member · since 2016
- Professor Simon John MartinLlp-member · since 2016
- Tristan Incentive Pool Partners ONE LLPCorporate-llp-member · since 2016
- Monica O'NeillLlp-member · since 2015
- Ian Paul LamingLlp-member · since 2014
- Tristan Equity Partners (GP) LimitedCorporate-llp-member · since 2014
Previous officers 10
- Matthew Joseph Lunt 2019–2020 View profile
- Graham Peter Tyler 2019–2022 View profile
- Joanne Sarah Elizabeth Rothwell 2018–2025 View profile
- Nikolay Spassov Velev 2018–2023 View profile
- Gerard Martin Daly 2018–2023 View profile
- Tristan Capital Partners Holdings Limited 2016–2018 View profile
- Peter James Mather 2016–2018 View profile
- Karol Jakub Bartos 2016–2023 View profile
- Daniel Steven Harris 2016–2017 View profile
- Priyan Uditha Manatunga 2015–2021 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.
- Ian Paul Laming ceased 2016-04-06
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Tristan Equity Partners (GP) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Episo 4 Incentive Partners LLP
is controlled by Ian Paul Laming
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Paul Laming.
11 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
- NG, Tina Ngai Mei, Mrs. Llp-designated-member · appointed 2023
- Camelia Chuah Llp-designated-member · appointed 2025
First-time vs portfolio designated members
Portfolio (2)
- NG, Tina Ngai Mei, Mrs. Llp-designated-member · appointed 2023
- Camelia Chuah Llp-designated-member · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC397167
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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