Company · St. Albans
Episode 1 Omnipresent SPV LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- David John VereyLlp-designated-member · since 2022
- Edward Alan BennieLlp-designated-member · since 2022
- Alexander GerkoLlp-designated-member · since 2022
- John David Sebastian BoothLlp-designated-member · since 2022
- Jonathan Volger GreenlandLlp-designated-member · since 2022
- Sara Caroline BennieLlp-designated-member · since 2022
- Thomas Edward Michael AllasonLlp-designated-member · since 2022
- Episode 1 Investments 2 LPCorporate-llp-designated-member · since 2022
- Episode GP 2 LLPCorporate-llp-designated-member · since 2022
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/2022
- Registered office
- St. Albans
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.
7 designated members on the board
- David John Verey Llp-designated-member · appointed 2022
- Edward Alan Bennie Llp-designated-member · appointed 2022
- Alexander Gerko Llp-designated-member · appointed 2022
- John David Sebastian Booth Llp-designated-member · appointed 2022
- Jonathan Volger Greenland Llp-designated-member · appointed 2022
- Sara Caroline Bennie Llp-designated-member · appointed 2022
- Thomas Edward Michael Allason Llp-designated-member · appointed 2022
First-time vs portfolio designated members
First-time (1)
- Jonathan Volger Greenland Llp-designated-member · appointed 2022
Portfolio (6)
- David John Verey Llp-designated-member · appointed 2022
- Edward Alan Bennie Llp-designated-member · appointed 2022
- Alexander Gerko Llp-designated-member · appointed 2022
- John David Sebastian Booth Llp-designated-member · appointed 2022
- Sara Caroline Bennie Llp-designated-member · appointed 2022
- Thomas Edward Michael Allason Llp-designated-member · appointed 2022
Also govern a charity
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
- OC441129
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- 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