Suntera Corporate Services (UK) Limited
Company 05799076 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Icon 2 Holdco Limited 3 shared directors
- Icon Unit 4 Propco Limited 3 shared directors
- Icon Alpha Propco LTD 3 shared directors
- Suntera Services (UK) Limited 3 shared directors
- Suntera Support (UK) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05799076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2006 |
| Address | 4TH FLOOR, 95, CHANCERY LANE, LONDON, WC2A 1DT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Suntera Holdco (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jane Muir ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kin Group Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Sherriffs ceased 2025 South African
ownership of shares 25-50% voting rights 25-50% - Mr William Roxburgh ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (15)
- Jade Abigail Fellowes Director · appointed 2026
- Oksana Gonchar Director · appointed 2024
- Suleman Shah Director · appointed 2024
- William Roxburgh Director · appointed 2024
Show 11 former officers
- Michael Ian Booth Director · appointed 2024 · resigned 2026
- Deirdre Quinn Director · appointed 2023 · resigned 2024
- Deirdre Quinn Secretary · appointed 2023 · resigned 2024
- Richard James Hoskins Director · appointed 2021 · resigned 2024
- Christian Alexander Elmes Director · appointed 2021 · resigned 2024
- Jane Muir Secretary · appointed 2013 · resigned 2023
- Susan Mary Walker Secretary · appointed 2013 · resigned 2013
- Jane Muir Secretary · appointed 2012 · resigned 2013
- Catherine Ruth Woods Secretary · appointed 2011 · resigned 2012
- Jane Muir Secretary · appointed 2006 · resigned 2023
- Andrew Peter Muir Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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