Khepri Advisers Limited
Company 09414196 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.
Where else this board sits
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.
Related organisations
- Khepri Fund Management Limited 4 shared directors
- Suntera Consulting Services (UK) Limited 3 shared directors
- Khepri Fund Administration Limited 3 shared directors
- Suntera Corporate Services (UK) Limited 2 shared directors
- Suntera Support (UK) Limited 2 shared directors
- Suntera Holdco (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09414196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2015 |
| Address | 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 (7)
- Suntera Holdco (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tower Gate Capital Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Matthew Donald Jeremy Hudson ceased British
significant influence or control - Mr Michael Ian Booth ceased British
right to appoint and remove directors - Mr William Roxburgh ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr David Sherriffs ceased South African
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Suntera Holding (Uk) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Swan, Giles Stephen Director · appointed 2025
- Vicini, Vasco Director · appointed 2024
- Booth, Michael Ian Director · appointed 2020
- Gonchar, Oksana Director · appointed 2015
- Roxburgh, William Director · appointed 2015
- Vicini, Vasco Former Director · appointed 2024 · resigned 2025
- Patterson, Julie Former Director · appointed 2022 · resigned 2025
- Tautscher, Andreas Josef Former Director · appointed 2020 · resigned 2023
- MJ Hudson IQ Limited Former Corporate-secretary · appointed 2018 · resigned 2019
- Connell, Peter Former Director · appointed 2016 · resigned 2022
- Hudson, Timothy John Martin Former Director · appointed 2015 · resigned 2023
- Hudson, Matthew Donald Jeremy Former Director · appointed 2015 · resigned 2022
- MJ Hudson Corporate Services Limited Former Corporate-secretary · appointed 2015 · resigned 2023
- Console-Verma, Bobby Former Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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