Suntera Holdco (UK) Limited
Company 14592704 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- William Roxburgh Director · appointed 2023
- Alexander Noel Director · appointed 2025
- Michael Ian Booth Director · appointed 2023
2.7y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Alexander Noel Director · appointed 2025
Portfolio (2)
- William Roxburgh Director · appointed 2023
- Michael Ian Booth Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Khepri Fund Management Limited 2 shared directors
- Khepri Advisers Limited 2 shared directors
- Suntera Consulting Services (UK) Limited 2 shared directors
- Khepri Fund Administration Limited 2 shared directors
Connected through a shared director
- Suntera Corporate Services (UK) Limited 1 shared director
- Marick Capital Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14592704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2023 |
| Address | 95 CHANCERY LANE, LONDON, WC2A 1DT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Khepri Fund Administration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 - Khepri Advisers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 - Khepri Fund Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 - Suntera Corporate Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-08 - Suntera Consulting Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Suntera Depositary (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
Officers (4)
- Alexander Noel Director · appointed 2025
- William Roxburgh Director · appointed 2023
- Michael Ian Booth Director · appointed 2023
Show 1 former officer
- David Sherriffs Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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