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Companies/OC397167

Episo 4 Incentive Partners LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2014Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tristan Equity Partners (Gp) LimitedCorporate
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134428822
Show 1 ceased record
IL
Mr Ian Paul LamingIndividual
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134427815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

26 current · 13 historical
CC
Camelia ChuahCurrent designated LLP member
Appointed 2025-08-13 · 1 yr
+10 others
TR
Tina RatteCurrent designated LLP member
Appointed 2023-02-01 · 3 yrs
+12 others
IL
Ian LamingCurrent non-designated LLP member
Appointed 2021-04-20 · 5 yrs
+14 others
FM
Fabian MeinsenCurrent non-designated LLP member
Appointed 2019-08-28 · 7 yrs
+1 other
JB
James BrodieCurrent non-designated LLP member
Appointed 2019-08-28 · 7 yrs
+71 others
DP
Dietrich PlengeCurrent non-designated LLP member
Appointed 2019-03-18 · 7 yrs
+2 others
NJ
Nicholas JenkinsCurrent non-designated LLP member
Appointed 2019-03-18 · 7 yrs
AS
Adam SmithCurrent non-designated LLP member
Appointed 2018-01-31 · 8 yrs
+1 other
AH
Alexander HaighCurrent non-designated LLP member
Appointed 2018-01-31 · 8 yrs
+1 other
CC
Cecile ChampyCurrent non-designated LLP member
Appointed 2018-01-31 · 8 yrs
+3 others
CorpTristan Incentive Pool Partners One LLPCurrent non-designated LLP member
Appointed 2016-04-04 · 10 yrs
MT
Mark TerryCurrent non-designated LLP member
Appointed 2016-04-04 · 10 yrs
+23 others
CS
Cameron SpryCurrent non-designated LLP member
Appointed 2016-04-04 · 10 yrs
+13 others
SS
Sasha SilverCurrent non-designated LLP member
Appointed 2016-04-04 · 10 yrs
DP
Douglas PoutasseCurrent non-designated LLP member
Appointed 2016-04-04 · 10 yrs
AO
Ali OtmarCurrent non-designated LLP member
Appointed 2016-04-04 · 10 yrs
+3 others
RN
Rui Nogueira TeresoCurrent non-designated LLP member
Appointed 2016-04-04 · 10 yrs
BN
Benjamin NewmanCurrent non-designated LLP member
Appointed 2016-04-04 · 10 yrs
+5 others
SM
Simon MartinCurrent non-designated LLP member
Appointed 2016-04-04 · 10 yrs
+2 others
RL
Richard LewisCurrent non-designated LLP member
Appointed 2016-04-04 · 10 yrs
+19 others
SG
Sameer GodboleCurrent non-designated LLP member
Appointed 2016-04-04 · 10 yrs
+1 other
RD
Romain DelvertCurrent non-designated LLP member
Appointed 2016-04-04 · 10 yrs
JB
Jean BlangyCurrent non-designated LLP member
Appointed 2016-04-04 · 10 yrs
+76 others
YB
Yves BarthelsCurrent non-designated LLP member
Appointed 2016-04-04 · 10 yrs
+3 others
MO
Monica O NeillCurrent non-designated LLP member
Appointed 2015-09-21 · 11 yrs
CorpTristan Equity Partners Gp LimitedCurrent non-designated LLP member
Appointed 2014-12-17 · 11 yrs
Show 13 historical appointments
TR
Tina RatteResigned designated LLP member
Resigned 2021-04-20
PM
Priyan ManatungaResigned non-designated LLP memberResigned designated LLP member
Resigned 2021-04-20
ML
Matthew LuntResigned non-designated LLP member
Resigned 2019-08-28
GT
Graham TylerResigned non-designated LLP member
Resigned 2019-08-28 · 2 yrs
NV
Nikolay VelevResigned non-designated LLP member
Resigned 2018-01-31 · 5 yrs
JR
Joanne RothwellResigned designated LLP member
Resigned 2018-01-31 · 7 yrs
GD
Gerard DalyResigned non-designated LLP member
Resigned 2018-01-31 · 5 yrs
CorpTristan Capital Partners Holdings LimitedResigned non-designated LLP member
Resigned 2016-04-04 · 1 yr
KB
Karol BartosResigned non-designated LLP member
Resigned 2016-04-04 · 6 yrs
DH
Daniel HarrisResigned non-designated LLP member
Resigned 2016-04-04 · 1 yr
PM
Peter MatherResigned non-designated LLP member
Resigned 2016-04-04 · 2 yrs
IL
Ian LamingResigned designated LLP member
Resigned 2014-12-17 · 6 yrs

Board profile

People with appointments
26
Directors assessed
24
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active