Network
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Who leads it
- Dr Adam ShuaibLlp-designated-member · since 2025
- Hector Frederic Beckly MasonLlp-designated-member · since 2022
- Paul Anthony McnabbLlp-designated-member · since 2021
- Adrian Eyre LloydLlp-designated-member · since 2021
- Dr Simon Thomas MurdochLlp-designated-member · since 2021
- Episode GP 3 Management LTDCorporate-llp-member · since 2021
- Episode 1 Ventures LLPCorporate-llp-member · since 2021
Previous officers 1
- Carina Namih 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2021
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.
- Episode 1 Ventures LLP
75-100% surplus assets (LLP) · notified 2021-06-15 - Episode GP 3 Management LTD
75-100% voting (LLP) · notified 2021-06-15
Group
- Episode GP 3 LLP
is controlled by Episode 1 Ventures LLP
Evidence
active 75-100% surplus assets (LLP) · notified 2021-06-15 · source: Companies House PSC register - 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
- LVS Capital (UK) Limited
- Episode (GP) LTD
- Episode (FP) LLP
- Simplycook Limited
- 12041575
- Episode GP 4 Managing Member LTD
- Episode 1 Ventures LLP
- Episode GP 4 Management LTD
- Etonpreneurs LLP
- Episode 1 Poseidon 3 LLP
- Stack Episode 1 LLP
- Episode GP 2 Management LTD
- Episode GP 3 Management LTD
- Episode GP 3 Managing Member LTD
- Episode GP 4 LLP
- Oxbridge Founders Limited
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.
5 designated members on the board
- Paul Anthony Mcnabb Llp-designated-member · appointed 2021
- Adrian Eyre Lloyd Llp-designated-member · appointed 2021
- Hector Frederic Beckly Mason Llp-designated-member · appointed 2022
- Dr Adam Shuaib Llp-designated-member · appointed 2025
- Dr Simon Thomas Murdoch Llp-designated-member · appointed 2021
First-time vs portfolio designated members
Portfolio (5)
- Paul Anthony Mcnabb Llp-designated-member · appointed 2021
- Adrian Eyre Lloyd Llp-designated-member · appointed 2021
- Hector Frederic Beckly Mason Llp-designated-member · appointed 2022
- Dr Adam Shuaib Llp-designated-member · appointed 2025
- Dr Simon Thomas Murdoch Llp-designated-member · appointed 2021
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
- OC437901
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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