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Companies/05799076

Suntera Corporate Services (UK) Limited

Bookkeeping activities · London

ActiveUnited KingdomIncorporated 2006Private 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 · 4 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 2024-03-08 · No cessation recorded

Source record 118556745
Show 4 ceased records
DS
Mr David SherriffsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-08 · Ceased 2025-07-17

Source record 111089239
WR
Mr William RoxburghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-08 · Ceased 2025-07-17

Source record 118549114
Kin Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · Ceased 2024-03-08

Source record 117687252
JM
Jane MuirIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-01

Source record 115095372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
JF
Jade FellowsCurrent director
Appointed 2026-02-11
SS
Suleman ShahCurrent director
Appointed 2024-05-23 · 2 yrs · Director
+16 others
OG
Oksana GoncharCurrent director
Appointed 2024-05-23 · 2 yrs · Director
+9 others
WR
William RoxburghCurrent director
Appointed 2024-03-08 · 2 yrs · Director
+9 others
Show 12 historical appointments
MB
Michael BoothResigned director
Resigned 2024-05-23 · 1 yr · Director
DQ
Deirdre QuinnResigned directorResigned secretary
Resigned 2023-03-30 · Chartered Secretary
CE
Christian ElmesResigned director
Resigned 2021-04-01 · 2 yrs · Director
RH
Richard HoskinsResigned director
Resigned 2021-04-01 · 2 yrs · Director
JM
Jane MuirResigned secretary
Resigned 2013-07-19 · 9 yrs
SW
Susan WalkerResigned secretary
Resigned 2013-01-01
JM
Jane MuirResigned secretary
Resigned 2012-06-08
CW
Catherine WoodsResigned secretary
Resigned 2011-08-01
AM
Andrew MuirResigned director
Resigned 2006-04-27 · 4 yrs · Company Director
JM
Jane MuirResigned directorResigned secretary
Resigned 2006-04-27 · 16 yrs · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active