Suntera Advisers (UK) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedSuntera 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 111129404Show 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 120314827WR
Mr William RoxburghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-07-17 · Ceased 2025-07-17
Source record 111128026DS
Mr David SherriffsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-07-17 · Ceased 2025-07-17
Source record 107374844MB
Mr Michael Ian BoothIndividual
Right to appoint or remove directors
Notified 2023-07-17 · Ceased 2024-04-30
Source record 118593286MH
Mr Matthew Donald Jeremy HudsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-02-15
Source record 107845990Tower 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 109694475People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalVV
Vasco ViciniCurrent director
Appointed 2024-12-23 · 1 yr · Director
Show 9 historical appointments
VV
Vasco ViciniResigned director
Resigned 2024-12-23 · Director
JP
Julie PattersonResigned director
Resigned 2022-10-01 · 2 yrs · Director
AT
Andreas TautscherResigned director
Resigned 2020-10-15 · 2 yrs · Director
CorpMj Hudson Esg LimitedResigned secretary
Resigned 2018-12-11
PC
Peter ConnellResigned director
Resigned 2016-11-16 · 5 yrs · Director
TH
Timothy HudsonResigned director
Resigned 2015-02-06 · 8 yrs · Director
MH
Matthew Donald Jeremy HudsonResigned director
Resigned 2015-01-30 · 7 yrs · Director
BC
Bobby Console VermaResigned director
Resigned 2015-01-30 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active