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Company · London

Suntera Corporate Services (UK) Limited

Bookkeeping activities

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

Network

The large node is Suntera Corporate Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Michael Ian Booth 2024-2026 Director View profile
  2. Deirdre Quinn 2023-2024 Director View profile
  3. Richard James Hoskins 2021-2024 Director View profile
  4. Christian Alexander Elmes 2021-2024 Director View profile
  5. Andrew Peter Muir 2006-2010 Director View profile
  6. Deirdre Quinn 2023-2024 Secretary View profile
  7. Jane Muir 2013-2023 Secretary View profile
  8. Susan Mary Walker 2013-2013 Secretary View profile
  9. Jane Muir 2012-2013 Secretary View profile
  10. Catherine Ruth Woods 2011-2012 Secretary View profile
  11. Jane Muir 2006-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Bookkeeping activities; Management consultancy activities other than financial management; Combined office administrative service activities; Other business support service activities n.e.c.
Incorporated
27/04/2006
Registered office
London
Previous names
Khepri Corporate Services Limited (until 14/04/2026)
KIN Company Secretarial Limited (until 16/03/2024)
Derringtons Limited (until 15/03/2022)

Ownership

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.

  • Jane Muir ceased 2021-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • David Sherriffs ceased 2025-07-17
    25-50% shares, 25-50% voting · notified 2024-03-08
  • William Roxburgh ceased 2025-07-17
    25-50% shares, 25-50% voting, appoints directors · notified 2024-03-08 - confirmed: also a director of this company
  • Suntera Holdco (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-08
  • KIN Group Limited ceased 2024-03-08
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01

Group

  1. Suntera Corporate Services (UK) Limited is controlled by Jane Muir
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-04-01 · source: Companies House PSC register

Ultimately controlled by Jane Muir.

1 other company 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.

4 directors on the board

1.8y median 2.1y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Business services 17Finance 17Property 13Professional services 2Dormant 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.

Sources

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

Record details
Company number
05799076
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.

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