Company · London
Suntera Fund Services (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 3
- Mahendrarajah Sugeeswaran 2022-2024 View profile
- Matthew Donald Jeremy Hudson 2021-2022 View profile
- Peter Connell 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 08/01/2021
- Registered office
- London
- Previous names
- Khepri Fund Administration Limited (until 09/07/2026)
MJ Hudson Fund Administration Limited (until 03/05/2023)
Ownership
Owned by (5) 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.
- 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 - Michael Ian Booth ceased 2024-04-30
appoints directors · notified 2023-07-17 - confirmed: also a director of this company - 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 Fund Services (UK) Limited
is controlled by William Roxburgh
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2023-07-17, ceased 2025-07-17 · source: Companies House PSC register
Ultimately controlled by William Roxburgh.
6 other companies in this group
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.
4 directors on the board
- Oksana Gonchar Director · appointed 2021
- William Roxburgh Director · appointed 2021
- Darren Peter Gallant Director · appointed 2025
- Michael Ian Booth Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Oksana Gonchar Director · appointed 2021
- William Roxburgh Director · appointed 2021
- Darren Peter Gallant Director · appointed 2025
- Michael Ian Booth Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13123135
- 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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