Company
Episo 3 CO-Investment (GP) Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 3
- Joanne Sarah Elizabeth Rothwell 2021–2025 View profile
- Ian Paul Laming 2012–2021 View profile
- Priyan Uditha Manatunga 2012–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/2012
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.
- Tristan Capital Partners Holdings Limited
75-100% voting · notified 2018-01-31 - Tristan Capital Partners LLP ceased 2018-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Group
- Episo 3 CO-Investment (GP) Limited
is controlled by Richard Wayne Lewis
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-07-03 · source: Companies House PSC register
Ultimately controlled by Richard Wayne Lewis.
21 other companies in this group
- Episo 4 (GP) LLP
- CCP III CO-Investment LP
- Tristan Incentive Pool Partners ONE LLP
- TB Property Developments (Plymouth) Limited
- CCP IV CO-Investment LP
- Tristan Equity Pool Partners LP
- Episo 3 Incentive Partners LP
- Episo 3 CO-Investment LP
- CCP III Incentive Partners LP
- Black Heart Foundation (UK) Limited
- IVY Care Homes 7 Limited
- IVY Care Homes 5 Limited
- TB Property (Plymouth) Limited
- Tristan Equity Partners (GP) Limited
- Blackstar Holdings RWL Limited
- IVY Care Homes 6 Limited
- CCP IV Incentive Partners LP
- Tristan Equity Pool Partners (GP) Limited
- 10662404
- IVY Care Homes 4 Limited
- IVY Care Homes 1 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 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 directors only, past directors excluded.
2 directors on the board
- NG, Tina Ngai Mei, Mrs. Director · appointed 2021
- Camelia Chuah Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- NG, Tina Ngai Mei, Mrs. Director · appointed 2021
- Camelia Chuah Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors 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
- SC427213
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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