Network
The large node is Episode FP 2 LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Stephanie Frances OrdeLlp-member · since 2024
- Hector Frederic Beckly MasonLlp-member · since 2021
- Carina NamihLlp-member · since 2018
- Sarupa Lane 2017 TrustCorporate-llp-member · since 2017
- Petronella Anne McnabbLlp-member · since 2017
- Annabel Christina LloydLlp-member · since 2017
- Danielle Caroline MurdochLlp-member · since 2017
- Murdoch Family TrustCorporate-llp-member · since 2017
- Sarupa LaneLlp-member · since 2017
- Damien John Patrick Lane 2017 TrustCorporate-llp-member · since 2017
- Damien John Patrick LaneLlp-designated-member · since 2017
- Paul Anthony McnabbLlp-designated-member · since 2017
- Adrian Eyre LloydLlp-designated-member · since 2017
- Dr Simon Thomas MurdochLlp-designated-member · since 2017
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/07/2017
Ownership
Owned by (1) 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.
- Simon Murdoch
25-50% surplus assets (LLP) · notified 2017-07-07
Group
- Episode FP 2 LLP
is controlled by Simon Murdoch
Evidence
active 25-50% surplus assets (LLP) · notified 2017-07-07 · source: Companies House PSC register
Ultimately controlled by Simon Murdoch.
7 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.
4 designated members on the board
- Damien John Patrick Lane Llp-designated-member · appointed 2017
- Paul Anthony Mcnabb Llp-designated-member · appointed 2017
- Adrian Eyre Lloyd Llp-designated-member · appointed 2017
- Dr Simon Thomas Murdoch Llp-designated-member · appointed 2017
Designated members past 6 years
- Damien John Patrick Lane Llp-designated-member · appointed 2017
- Paul Anthony Mcnabb Llp-designated-member · appointed 2017
- Adrian Eyre Lloyd Llp-designated-member · appointed 2017
- Dr Simon Thomas Murdoch Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (4)
- Damien John Patrick Lane Llp-designated-member · appointed 2017
- Paul Anthony Mcnabb Llp-designated-member · appointed 2017
- Adrian Eyre Lloyd Llp-designated-member · appointed 2017
- Dr Simon Thomas Murdoch Llp-designated-member · appointed 2017
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
- OC418087
- Status
- Active
- Type
- Limited Liability Partnership
- 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