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Company · London

Suntera Holdco (UK) Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Suntera Holdco (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. David Sherriffs 2023-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
15/01/2023
Registered office
London
Previous names
Khepri Limited (until 10/06/2026)
RB Holdco Limited (until 06/03/2023)

Ownership

Owned by (3) 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 2023-01-15 - 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 Holding (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17

Group

  1. Suntera Holdco (UK) Limited is controlled by William Roxburgh
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2023-01-15, 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.

3 directors on the board

2.7y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Business services 11Finance 5Property 3Professional services 2Dormant 1

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
14592704
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data