Suntera Holding (UK) Limited
Company 12959944 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.
2 directors on the board
- Mark Christopher Reynolds Director · appointed 2020
- Paul Colin Jones Director · appointed 2026
2.9y median 2.9y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Paul Colin Jones Director · appointed 2026
Portfolio (1)
- Mark Christopher Reynolds Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Helen Anne Prince Director · appointed 2023 · resigned 2026
Company details
| Number | 12959944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2020 |
| Address | SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 2020-10-19
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Suntera Services (UK) Limited
75-100% shares, 75-100% voting · notified 2020-10-20 - Suntera Support (UK) Limited
75-100% shares, 75-100% voting · notified 2020-10-20 - Suntera Holdco (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Suntera Consulting Services (UK) Limited ceased 2026-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Khepri Advisers Limited ceased 2026-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Khepri Fund Management Limited ceased 2026-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Khepri Fund Administration Limited ceased 2026-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17
Officers (4)
- Paul Colin Jones Director · appointed 2026
- Mark Christopher Reynolds Director · appointed 2020
Show 2 former officers
- Helen Anne Prince Director · appointed 2023 · resigned 2026
- Anne Christine Baggesen Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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