The Governance RegisterEdition 2026 · Compiled 12th July 2026

Envisage Dental UK Limited

Company 09315294 Active

Connected board network

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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.

4 directors on the board

6.1y median 6y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

2
also govern a charity

Left in the last 12 months

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.

Health and social care 70Finance 15Property 4Construction 2Manufacturing 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number09315294
StatusActive
TypePrivate Limited Company
Incorporated17/11/2014
Address129 DEVONSHIRE HOUSE, WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (3) 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.

  • Sandip Kaur Dau ceased 2019-04-24
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Harpreet Singh Gill ceased 2019-04-24
    25-50% shares, 25-50% voting · notified 2017-04-01 - confirmed: also a director of this company
  • Envisage Management Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24

Owns 74 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 09317261
    75-100% shares, 75-100% voting · notified 2016-04-06
  • 09317265
    75-100% shares, 75-100% voting · notified 2016-04-06
  • 09912689
    75-100% shares, 75-100% voting · notified 2016-04-07
  • 10203439
    75-100% shares, 75-100% voting · notified 2016-05-27
  • City Dental LAB Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23
  • Transform Smiles Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-03-30
  • 10948606
    75-100% shares, 75-100% voting, appoints directors · notified 2017-09-06
  • 10948224
    75-100% shares, 75-100% voting, appoints directors · notified 2017-09-06
  • 09391632
    75-100% shares · notified 2019-09-10
  • Lewes Smiles Limited
    75-100% shares · notified 2019-10-01
  • Esthetiquedental Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07
  • World of Mouth Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02
  • Newcastle Under Lyme Dental Practice LTD
    75-100% shares · notified 2020-03-07
  • 08325247
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
  • 10458624
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11
  • 10152620
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-22
  • Cloud 10 Property Management Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25
  • 07260780
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01
  • Guildford Health Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
  • Castle Park Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-12
  • Paul Ellis Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09
  • 06482233
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2021-12-15
  • 06523015
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-27
  • 07324537
    75-100% shares, 75-100% voting · notified 2022-04-29
  • Glebe Practice Services Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01
  • 08964208
    75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30
  • D R Guppy Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
  • 07304545
    75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
  • Cedar Dental Care II Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-10-18
  • Oakleigh Dental Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16
  • MJ Dooley (Dental Surgeon) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-28
  • 09057376
    75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28
  • 09040928
    75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28
  • 06455042
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30
  • Justin M Roberts Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-08-02
  • Lynn Road Dental Practice Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11
  • NH Clinics Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-10-20
  • 08300789
    75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15
  • 06542343
    75-100% shares, 75-100% voting, appoints directors · notified 2024-04-18
  • U Dentistry Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02
  • 09737449
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-10
  • 14377530
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22
  • Direct Denture Care Centres UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28
  • 07398347
    75-100% shares, appoints directors · notified 2024-06-17
  • 10602530
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02
  • 07291416
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31
  • 10436439
    75-100% shares, 75-100% voting, appoints directors · notified 2024-08-22
  • Caslab Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-08-22
  • 08934676
    75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20
  • 09194645
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01

    • +24 more

Officers (5)

Show 1 former officer

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

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