Suntera Corporate Trustees (UK) (NO.1) Limited
Company 07203891 Active
Connected board network
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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.
- Suntera Corporate Trustees (UK) (NO.2) Limited 2 shared directors
- Redsine Limited 2 shared directors
- Brunele Limited 2 shared directors
- Suntera Corporate Trustees (UK) (NO.3) Limited 1 shared director
- Asfo Limited 1 shared director
- Eight Lights Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07203891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2010 |
| Address | 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (8)
- Benjamin Joel Lees Director · appointed 2023
- Janine Marie Cubbon Director · appointed 2015
Show 6 former officers
- Tina-Marie Akbari Director · appointed 2010 · resigned 2010
- Justin Scott Director · appointed 2010 · resigned 2015
- Anne Christine Baggesen Director · appointed 2010 · resigned 2023
- Tadco Directors Limited Corporate-director · appointed 2010 · resigned 2010
- Tadco Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2010
- Oliver Francis Peck Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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