S4B (Holdings) Limited
Company 08493057 Active
Connected board network
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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.
2 directors on the board
- Gemma Louise Hardy Director · appointed 2026
- Danielle Margaret James Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Gemma Louise Hardy Director · appointed 2026
- Danielle Margaret James Director · appointed 2023
Left in the last 12 months
- Joanne Stonehouse Fyfe Director · appointed 2021 · resigned 2025
- Bronwen Mary Rapley Director · appointed 2017 · resigned 2026
- James Warrington Director · appointed 2019 · resigned 2026
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.
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
- S4B Limited 2 shared directors
- S4B (Issuer) PLC 2 shared directors
Connected through a shared director
- Onward Repairs Limited 1 shared director
- Atrium City Living Limited 1 shared director
- Onward Build Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08493057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2013 |
| Address | SEVENDALE HOUSE 3RD FLOOR, SUITE 6C, SEVENDALE HOUSE, 5-7 DALE STREET, MANCHESTER, M1 1JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Equitix Housing 2 Limited
75-100% shares · notified 2017-04-17
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S4B (Issuer) PLC
75-100% shares · notified 2016-09-01 - S4B Limited
75-100% shares · notified 2017-04-17
Officers (22)
- Gemma Louise Hardy Director · appointed 2026
- Danielle Margaret James Director · appointed 2023
Show 20 former officers
- Alina Chereches Secretary · appointed 2024 · resigned 2025
- Matthew Barry Saye Director · appointed 2022 · resigned 2025
- Joanne Stonehouse Fyfe Director · appointed 2021 · resigned 2025
- Mike Gerrard Director · appointed 2020 · resigned 2023
- James Warrington Director · appointed 2019 · resigned 2026
- Philip Arthur Would Director · appointed 2019 · resigned 2021
- Emma Margaret Clarke Secretary · appointed 2018 · resigned 2024
- Mark John Curle Director · appointed 2017 · resigned 2019
- Bronwen Mary Rapley Director · appointed 2017 · resigned 2026
- Andrew Michael James Brown Director · appointed 2017 · resigned 2017
- Alastair James Cooper Director · appointed 2017 · resigned 2020
- Brendan Mark William Blythe Director · appointed 2015 · resigned 2016
- Helen Rachel Nicholson Director · appointed 2014 · resigned 2016
- Gordon Neil Springett Secretary · appointed 2014 · resigned 2018
- Brian Love Director · appointed 2013 · resigned 2015
- Lee Richard Simmons Director · appointed 2013 · resigned 2020
- Gary Lagar Director · appointed 2013 · resigned 2014
- Judith Margaret Winterbourne Director · appointed 2013 · resigned 2017
- David Rose Director · appointed 2013 · resigned 2014
- Benjamin Huw Leech Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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