Company · London
Suntera Fund Management (UK) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Suntera Fund Management (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Julie Patterson 2022-2025 View profile
- Max Hilton 2022-2023 View profile
- Peter Connell 2016-2022 View profile
- Bobby Console-Verma 2014-2018 View profile
- Timothy John Martin Hudson 2012-2014 View profile
- Shahram Shoraka 2010-2011 View profile
- Michael Crossley Wright 2007-2010 View profile
- Jonathan Piers Daniel Linney 2003-2010 View profile
- Brett Lewis Smithard 2003-2008 View profile
- Matthew Donald Jeremy Hudson 2002-2022 View profile
- Christopher David Andrew Fitzsimmons 2002-2007 View profile
- Peter Roy Helfet 2000-2003 View profile
- MJ Hudson IQ Limited 2018-2019 View profile
- MJ Hudson Corporate Services Limited 2005-2023 View profile
- Jeffrey Martin Kinn 2000-2002 View profile
- World Poker Federation (Trading) Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 11/02/2000
- Registered office
- London
- Previous names
- Khepri Fund Management Limited (until 22/07/2026)
MJ Hudson Fund Management Limited (until 03/05/2023)
Tower Gate Capital Limited (until 23/02/2017)
TGC Ventures Limited (until 20/05/2013)
Ownership
Owned by (6) 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.
- Matthew Donald Jeremy Hudson ceased 2023-10-03
significant influence · notified 2016-04-06 - Michael Ian Booth ceased 2024-04-30
appoints directors · notified 2023-07-17 - confirmed: also a director of this company - William Roxburgh ceased 2025-07-17
25-50% shares, 25-50% voting · notified 2023-07-17 - confirmed: also a director of this company - David Sherriffs ceased 2025-07-17
25-50% shares, 25-50% voting · notified 2023-07-17 - Suntera Holdco (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 - Suntera Holding (UK) Limited ceased 2026-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17
Group
- Suntera Fund Management (UK) Limited
is controlled by Matthew Donald Jeremy Hudson
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-10-03 · source: Companies House PSC register
Ultimately controlled by Matthew Donald Jeremy Hudson.
24 other companies in this group
- 13626085
- Apex Investment Advisers Limited
- HCO Global GP LLP
- Private Markets Associates LLP
- OC320951
- MJ Hudson Limited
- MJ Hudson Investments II LP
- H BAY Limited
- MJ Hudson Holdco Limited
- Tower Gate Capital Limited
- MJ Hudson Investment Solutions Limited
- MJ Hudson Corporate Services Limited
- Suntera Advisers (UK) Limited
- PMA Global Limited
- PMA Proof Limited
- OC351397
- HCO Global Limited
- European Credit Opportunities Limited
- HCO VC Limited
- OC414287
- Apex Trustee Services Limited
- MJ Hudson Corporate Services Limited
- HCO CAP LLP
- TGC Investments 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
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
- Oksana Gonchar Director · appointed 2014
- William Roxburgh Director · appointed 2014
- Michael Ian Booth Director · appointed 2020
- Giles Stephen Swan Director · appointed 2025
Directors past 6 years
- Oksana Gonchar Director · appointed 2014
- William Roxburgh Director · appointed 2014
- Michael Ian Booth Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Oksana Gonchar Director · appointed 2014
- William Roxburgh Director · appointed 2014
- Michael Ian Booth Director · appointed 2020
- Giles Stephen Swan Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03924137
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data