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Companies/03924137

Suntera Fund Management (UK) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Suntera Holdco (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-17 · No cessation recorded

Source record 141182875
Show 6 ceased records
Suntera Holding (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-17 · Ceased 2026-03-17

Source record 150526374
DS
Mr David SherriffsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-17 · Ceased 2025-07-17

Source record 137624082
MB
Mr Michael Ian BoothIndividual
Right to appoint or remove directors

Notified 2023-07-17 · Ceased 2024-04-30

Source record 141145385
WR
Mr William RoxburghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-17 · Ceased 2025-07-17

Source record 137584530
MH
Mr Matthew Donald Jeremy HudsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-10-03

Source record 143756133
Tower Gate Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-21

Source record 136088700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
GS
Giles SwanCurrent director
Appointed 2025-02-01 · 1 yr · Director
+7 others
MB
Michael BoothCurrent director
Appointed 2020-04-29 · 6 yrs · Director
+7 others
OG
Oksana GoncharCurrent director
Appointed 2014-09-19 · 12 yrs · Accountant
+9 others
WR
William RoxburghCurrent director
Appointed 2014-05-30 · 12 yrs · Investment Manager
+9 others
Show 22 historical appointments
JP
Julie PattersonResigned director
Resigned 2022-10-01 · 2 yrs · Director
MH
Max HiltonResigned director
Resigned 2022-09-23 · Financial Analyst
CorpMj Hudson Esg LimitedResigned secretary
Resigned 2018-12-11
PC
Peter ConnellResigned director
Resigned 2016-11-16 · 5 yrs · Director
BC
Bobby Console VermaResigned director
Resigned 2014-05-07 · 3 yrs · Director
TH
Timothy HudsonResigned director
Resigned 2012-10-18 · 1 yr · Director
SS
Shahram ShorakaResigned directorDisqualified to 2035
Resigned 2010-09-01 · Banker
BS
Brett SmithardResigned directorResigned secretary
Resigned 2007-09-24 · Director
MW
Michael WrightResigned director
Resigned 2007-07-31 · 2 yrs · Lawyer
MH
Matthew Donald Jeremy HudsonResigned directorResigned secretary
Resigned 2007-05-31 · 15 yrs · Director
JL
Jonathan LinneyResigned director
Resigned 2003-06-11 · 7 yrs · Director
CF
Christopher FitzsimmonsResigned director
Resigned 2002-08-01 · 4 yrs · Director
PH
Peter HelfetResigned director
Resigned 2000-05-02 · 2 yrs · Venture Capitalist
JK
Jeffrey KinnResigned directorResigned secretary
Resigned 2000-02-21 · 2 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-02-11
CorpWorld Poker Federation Trading LimitedResigned secretary
Resigned 2000-02-11

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active