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Company · Basingstoke

Envisage Management Limited

Dental practice activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Envisage Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Richard John Maclachlan 2020-2025 Director View profile
  2. Roland Robert Joseph Perry 2019-2020 Director View profile
  3. Victoria Anne Wain 2019-2019 Director View profile
  4. William Joseph Skinner 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dental practice activities
Incorporated
14/12/2018
Registered office
Basingstoke
Previous names
Fibonacci Bidco Limited (until 31/05/2019)
Aghoco 1818 Limited (until 01/04/2019)

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.

Group

  1. Envisage Management Limited is controlled by Envisage Dental Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-10 · source: Companies House PSC register
  2. Envisage Dental Group Limited is controlled by Envisage Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-10 · source: Companies House PSC register
  3. Envisage Finance Limited is controlled by Envisage Dental Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-10 · source: Companies House PSC register
  4. Envisage Dental Holdings Limited is controlled by Envisage Healthcare Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17 · source: Companies House PSC register
  5. Envisage Healthcare Group Limited is controlled by Envisage Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 · source: Companies House PSC register
  6. Envisage Healthcare Limited is controlled by Phoenix Equity Partners Group Limited
    Evidence
    active 75-100% shares, 50-75% voting, appoints directors · notified 2024-09-17 · source: Companies House PSC register
  7. Phoenix Equity Partners Group Limited is controlled by David Burns
    Evidence
    ceased significant influence · notified 2016-07-01, ceased 2025-10-31 · source: Companies House PSC register

Ultimately controlled by David Burns.

74 other companies in this group

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

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.

3 directors on the board

5.1y median 7.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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 66Finance 18Property 3Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11727112
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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