Company · London
Suntera (UK) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Martin James Derbyshire 2017-2019 View profile
- Parviz Hakim Rad 2007-2017 View profile
- Stephen Eamon Mcgowan 2007-2007 View profile
- Stephen John Turner 2007-2007 View profile
- Tadco Directors Limited 2007-2007 View profile
- Mark William Denton 2007-2008 View profile
- Tadco Secretarial Services Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 20/04/2007
- Registered office
- London
- Previous names
- SMP Partners Limited (until 04/09/2020)
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.
- Palatine GP III LLP ceased 2025-12-31
25-50% shares · notified 2019-06-14
Group
- Suntera (UK) Limited
is controlled by Palatine GP III LLP
Evidence
ceased 25-50% shares · notified 2019-06-14, ceased 2025-12-31 · source: Companies House PSC register - Palatine GP III LLP
is controlled by Palatine II Scots (GP) Limited
Evidence
active 25-50% voting (LLP) · notified 2016-06-09 · source: Companies House PSC register - Palatine II Scots (GP) Limited
is controlled by Elizabeth Joanne Diggle
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2020-01-27 · source: Companies House PSC register
Ultimately controlled by Elizabeth Joanne Diggle.
48 other companies in this group
- Bluewall Limited
- Palatine Impact GP II LLP
- Palatine Impact II CO-Invest GP LLP
- Brunele Limited
- Suntera Support (UK) Limited
- Project Emoji Topco Limited
- Bentinck Secretaries Limited
- Annan Limited
- Premium Secretaries Limited
- Ensco 1372 Limited
- Palatine GP IV LLP
- Palatine Feeder GP Limited
- Bristlekarn Limited
- Finnigen Limited
- Sceptre Consultants Limited
- OC412193
- Palatine Impact GP LLP
- Palatine Nwci GP LLP
- London Secretaries Limited
- Palatine Impact Founder Partner LP
- Palatine GP III LLP
- Zeus Founder Partner LP
- Palatine Founder Partner IV LP
- Suntera Corporate Trustees (UK) (NO.3) Limited
- Suntera Corporate Trustees (UK) (NO.2) Limited
- Palatine II Scots (GP) Limited
- Project Emoji Bidco Limited
- Project Domus Bidco Limited
- Palatine Scotland (GP) Limited
- Palatine GP II LLP
- Suntera Holding (UK) Limited
- 08793767
- Ensco Finco LLP
- Project Jedi Bidco Limited
- Project Domus EBT Limited
- Redsine Limited
- Suntera Accounting & TAX (UK) Limited
- Suntera Services (UK) Limited
- Suntera Corporate Trustees (UK) (NO.1) Limited
- Palatine Founder Partner III LP
- Project Jedi Topco Limited
- Palatine Founder Partner GP LLP
- 08793781
- Kallow Limited
- Palatine GP V LLP
- Zeus Private Equity (GP) Limited
- Project Domus Topco Limited
- Palatine IV CO-Invest GP LLP
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.
1 directors on the board
- Richard Orton Director · appointed 2019
Directors past 6 years
- Richard Orton Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06220395
- 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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