Envisage Dental Holdings Limited
Company 11727190 Active
Connected board network
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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
- DAU, Sandip Kaur, Dr Director · appointed 2019
- Ryan David Jervis Director · appointed 2025
- Harpreet Singh Gill Director · appointed 2019
Directors past 6 years
- DAU, Sandip Kaur, Dr Director · appointed 2019
- Harpreet Singh Gill Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- DAU, Sandip Kaur, Dr Director · appointed 2019
- Ryan David Jervis Director · appointed 2025
- Harpreet Singh Gill Director · appointed 2019
Left in the last 12 months
- Richard John Maclachlan Director · appointed 2020 · resigned 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.
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
- Bedale Dental Practice Limited 3 shared directors
- Envisage Dental UK Limited 3 shared directors
- Envisage Dental Group Limited 3 shared directors
- Envisage Management Limited 3 shared directors
- Envisage Finance Limited 3 shared directors
- Cloud 10 Property Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11727190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2018 |
| Address | 129 DEVONSHIRE HOUSE, WADE ROAD, BASINGSTOKE, RG24 8PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Envisage Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17 - Inhoco Formations Limited ceased 2019-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - Phoenix Private Equity Limited ceased 2019-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-10 - Phoenix Equity Partners Group Limited ceased 2024-09-17
25-50% shares, 25-50% voting · notified 2019-04-24 - Balthazar Group Limited ceased 2024-09-17
25-50% shares · notified 2022-03-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Envisage Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-10
Officers (8)
- Ryan David Jervis Director · appointed 2025
- DAU, Sandip Kaur, Dr Director · appointed 2019
- Harpreet Singh Gill Director · appointed 2019
Show 5 former officers
- Richard John Maclachlan Director · appointed 2020 · resigned 2025
- Roland Robert Joseph Perry Director · appointed 2019 · resigned 2020
- Terence John Norris Director · appointed 2019 · resigned 2024
- Victoria Anne Wain Director · appointed 2019 · resigned 2019
- William Joseph Skinner Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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