Company · London
Suntera Advisers (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 9
- Vasco Vicini 2024-2025 View profile
- Julie Patterson 2022-2025 View profile
- Andreas Josef Tautscher 2020-2023 View profile
- Peter Connell 2016-2022 View profile
- Timothy John Martin Hudson 2015-2023 View profile
- Matthew Donald Jeremy Hudson 2015-2022 View profile
- Bobby Console-Verma 2015-2018 View profile
- MJ Hudson IQ Limited 2018-2019 View profile
- MJ Hudson Corporate Services Limited 2015-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 30/01/2015
- Registered office
- London
- Previous names
- Khepri Advisers Limited (until 01/07/2026)
MJ Hudson Advisers Limited (until 30/03/2023)
Tower Gate Advisers Limited (until 06/02/2017)
Ownership
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 2023-02-15
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, appoints directors · notified 2023-07-17 - confirmed: also a director of this company - David Sherriffs ceased 2025-07-17
25-50% shares, 25-50% voting, appoints directors · 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
Group
- Suntera Advisers (UK) Limited
is controlled by Matthew Donald Jeremy Hudson
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-02-15 · source: Companies House PSC register
Ultimately controlled by Matthew Donald Jeremy Hudson.
24 other companies in this group
- 13626085
- Apex Investment Advisers Limited
- HCO Global GP LLP
- Private Markets Associates LLP
- OC320951
- MJ Hudson Limited
- MJ Hudson Investments II LP
- H BAY Limited
- MJ Hudson Holdco Limited
- Tower Gate Capital Limited
- MJ Hudson Investment Solutions Limited
- MJ Hudson Corporate Services Limited
- PMA Global Limited
- PMA Proof Limited
- OC351397
- HCO Global Limited
- European Credit Opportunities Limited
- HCO VC Limited
- OC414287
- Apex Trustee Services Limited
- MJ Hudson Corporate Services Limited
- HCO CAP LLP
- TGC Investments Limited
- Suntera Fund Management (UK) Limited
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.
5 directors on the board
- Vasco Vicini Director · appointed 2024
- Oksana Gonchar Director · appointed 2015
- William Roxburgh Director · appointed 2015
- Michael Ian Booth Director · appointed 2020
- Giles Stephen Swan Director · appointed 2025
Directors past 6 years
- Oksana Gonchar Director · appointed 2015
- William Roxburgh Director · appointed 2015
- Michael Ian Booth Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Vasco Vicini Director · appointed 2024
Portfolio (4)
- Oksana Gonchar Director · appointed 2015
- William Roxburgh Director · appointed 2015
- Michael Ian Booth Director · appointed 2020
- Giles Stephen Swan Director · appointed 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09414196
- 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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