Khepri Fund Management Limited
Company 03924137 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
7.9y median 9y
average tenure
12.1y
longest tenure
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
0
also govern a charity
0
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.
Business services 15Finance 9Property 4Professional services 3Dormant 1Education 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
- Khepri Advisers Limited 4 shared directors
- Suntera Consulting Services (UK) Limited 3 shared directors
- Khepri Fund Administration Limited 3 shared directors
- Suntera Corporate Services (UK) Limited 2 shared directors
- Suntera Support (UK) Limited 2 shared directors
- Suntera Holdco (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03924137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2000 |
| Address | 95 CHANCERY LANE, LONDON, WC2A 1DT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IFM Fintech Participations II LP
significant influence · notified 2019-02-11 - 4BIO Ventures II Founder L.P.
significant influence · notified 2021-03-12 - IFM Fintech Participations III LP
right to appoint and remove person · notified 2022-10-10 - Counteract ONE Founder LP
significant influence · notified 2023-11-11 - Qubit Ventures I Founder LP
significant influence · notified 2024-04-30 - Illuminate Early Growth Participations LP
significant influence · notified 2024-10-25
Officers (20)
- Giles Stephen Swan Director · appointed 2025
- Michael Ian Booth Director · appointed 2020
- Oksana Gonchar Director · appointed 2014
- William Roxburgh Director · appointed 2014
Show 16 former officers
- Julie Patterson Director · appointed 2022 · resigned 2025
- Max Hilton Director · appointed 2022 · resigned 2023
- MJ Hudson IQ Limited Corporate-secretary · appointed 2018 · resigned 2019
- Peter Connell Director · appointed 2016 · resigned 2022
- Bobby Console-Verma Director · appointed 2014 · resigned 2018
- Timothy John Martin Hudson Director · appointed 2012 · resigned 2014
- Shahram Shoraka Director · appointed 2010 · resigned 2011
- Michael Crossley Wright Director · appointed 2007 · resigned 2010
- MJ Hudson Corporate Services Limited Corporate-secretary · appointed 2005 · resigned 2023
- Jonathan Piers Daniel Linney Director · appointed 2003 · resigned 2010
- Brett Lewis Smithard Director · appointed 2003 · resigned 2008
- Matthew Donald Jeremy Hudson Director · appointed 2002 · resigned 2022
- Christopher David Andrew Fitzsimmons Director · appointed 2002 · resigned 2007
- Peter Roy Helfet Director · appointed 2000 · resigned 2003
- Jeffrey Martin Kinn Secretary · appointed 2000 · resigned 2002
- World Poker Federation (Trading) Limited Corporate-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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