Episode GP 3 LLP

Company OC437901 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

designated members on the board

4y median 4.6y

average tenure

5.1y

longest tenure

designated members past 6 years

0 vs 5 portfolio

first-time designated members

also govern a charity

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 18Tech and media 13Professional services 4Property 2Agriculture 1Manufacturing 1Other services 1Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Episode 1 Ventures LLP 5 shared directors
Episode FP 3 LLP 5 shared directors
Episode GP 3 Management LTD 4 shared directors
Episode FP 4 LLP 4 shared directors
Episode (GP) LTD 3 shared directors
Episode GP 2 Management LTD 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC437901
Status	Active
Type	Limited Liability Partnership
Incorporated	15/06/2021
Address	4TH FLOOR, 112-116 NEW OXFORD STREET, LONDON, WC1A 1HH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

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

Officers (8)

Shuaib, Adam, Dr. Llp-designated-member · appointed 2025
Hector Frederic Beckly Mason Llp-designated-member · appointed 2022
Paul Anthony Mcnabb Llp-designated-member · appointed 2021
Adrian Eyre Lloyd Llp-designated-member · appointed 2021
Murdoch, Simon Thomas, Dr Llp-designated-member · appointed 2021
Episode GP 3 Management LTD Corporate-llp-member · appointed 2021
Episode 1 Ventures LLP Corporate-llp-member · appointed 2021

Show 1 former officer

Carina Namih Llp-designated-member · appointed 2021 · resigned 2022

Directors and officers on the Companies House record, current and former.

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