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Company · Manchestter

S4B (Issuer) PLC

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is S4B (Issuer) PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Matthew Barry Saye 2022-2025 Director View profile
  2. Joanne Stonehouse Fyfe 2021-2025 Director View profile
  3. Mike Gerrard 2020-2023 Director View profile
  4. James Edward Warrington 2019-2026 Director View profile
  5. Philip Arthur Would 2019-2021 Director View profile
  6. Mark John Curle 2017-2019 Director View profile
  7. Bronwen Mary Rapley 2017-2026 Director View profile
  8. Andrew Michael James Brown 2017-2017 Director View profile
  9. Alastair James Cooper 2017-2020 Director View profile
  10. Brendan Mark William Blythe 2015-2016 Director View profile
  11. Helen Rachel Nicholson 2014-2016 Director View profile
  12. Brian Love 2013-2015 Director View profile
  13. Lee Richard Simmons 2013-2020 Director View profile
  14. Gary Lagar 2013-2014 Director View profile
  15. Judith Margaret Winterbourne 2013-2017 Director View profile
  16. David Rose 2013-2014 Director View profile
  17. Benjamin Huw Leech 2013-2019 Director View profile
  18. Alina Chereches 2024-2025 Secretary View profile
  19. Emma Margaret Clarke 2018-2024 Secretary View profile
  20. Gordon Neil Springett 2014-2018 Secretary View profile
  21. Jonathan Smith 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
14/05/2013
Registered office
Manchestter

Ownership

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.

Group

  1. S4B (Issuer) PLC is controlled by S4B (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-09-01 · source: Companies House PSC register
  2. S4B (Holdings) Limited is controlled by Equitix Housing 2 Limited
    Evidence
    active 75-100% shares · notified 2017-04-17 · source: Companies House PSC register
  3. Equitix Housing 2 Limited is controlled by Equitix Capital Eurobond 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix Capital Eurobond 2 Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.5y median 1.5y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Hospitality 4Construction 1Professional services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08528504
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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