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Companies/14592704

Suntera Holdco (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
RL
Mr Robert O'Connor LittleIndividual
Significant influence or control

Notified 2026-06-26 · No cessation recorded

Source record 135716754
EW
Mr Edward Arthur WoiteshekIndividual
Significant influence or control

Notified 2026-06-26 · No cessation recorded

Source record 135801477
Suntera Holding (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-07-17 · No cessation recorded

Source record 124126209
Show 2 ceased records
DS
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 124813693
WR
William RoxburghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-01-15 · Ceased 2025-07-17

Source record 124469573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
AN
Alex NoelCurrent director
Appointed 2025-07-17 · 1 yr · Accountant
WR
William RoxburghCurrent director
Appointed 2023-01-15 · 3 yrs · Director
+9 others
MB
Michael BoothCurrent director
Appointed 2023-01-15 · 3 yrs · Director
+7 others
Show 1 historical appointment
DS
David SherriffsResigned director
Resigned 2023-02-20 · 2 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active