Company
Envoy Capital Management Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- David Alan Rennie 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2015
Ownership
Owned by (1) 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.
- Iain Ross Macgregor
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - confirmed: also a director of this company - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Envoy Capital Management Limited
is controlled by Iain Ross Macgregor
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 · source: Companies House PSC register
Ultimately controlled by Iain Ross Macgregor.
27 other companies in this group
- Ecopad (Scotland) Limited
- Modutec Services Limited
- Modutec Limited
- Modutec Holdings Limited
- Envoy Estates Holdings I Limited
- Dreson Financing Limited
- Aquila Marketing Agency Limited
- Envoy Estates Limited
- SC397450
- Avantis Holdco Limited
- Accord Business Solutions Limited
- Envoy Growth Partners Limited
- GQS-UK Limited
- Envoy Pathways Limited
- Envoy Trading Group Limited
- C.P.E. (Holdings) Limited
- GQS North America Limited
- Envoy Group Holdings Limited
- Envoy & Partners Limited
- GQS Group Limited
- RSE Water Technologies Limited
- Langfields Limited
- Praxis Design Limited
- Modutec Group Holdings Limited
- Langfields Group Limited
- Training Competency Consultancy LTD.
- Envoy Investco I 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
- Iain Ross Macgregor Director · appointed 2016
- Andrew Campbell Matheson Director · appointed 2016
Directors past 6 years
- Iain Ross Macgregor Director · appointed 2016
- Andrew Campbell Matheson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Iain Ross Macgregor Director · appointed 2016
- Andrew Campbell Matheson Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC521829
- 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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