Suntera Consulting Services (UK) Limited
Company 13052218 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.
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.
- Khepri Fund Management Limited 3 shared directors
- Khepri Advisers 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 | 13052218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2020 |
| 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 2023
ownership of shares 75-100% - Khepri Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr William Roxburgh ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Michael Ian Booth ceased 2024 British
right to appoint and remove directors - Mr David Sherriffs ceased 2025 South African
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Suntera Holding (Uk) Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Oksana Gonchar Director · appointed 2020
- William Roxburgh Director · appointed 2020
- Michael Ian Booth Director · appointed 2020
Show 2 former officers
- Matthew Donald Jeremy Hudson Director · appointed 2020 · resigned 2022
- Peter Connell Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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