Sannam S4 Limited
Company 09002645 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sannam S4 Acumen Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09002645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2014 |
| Address | 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Sannam S4 Acumen Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Adrian Neil Mutton ceased 2023 British
ownership of shares 25-50% - Mr Kapil Dua ceased 2021 Indian
significant influence or control - Mr Edward Robert Dixon ceased 2017 British
significant influence or control
Officers (7)
- Mark Stanton Director · appointed 2024
- Adrian Neil Mutton Director · appointed 2014
Show 5 former officers
- Stephen Michael Harvey Director · appointed 2020 · resigned 2023
- Rodney Maxwell Hornstein Director · appointed 2020 · resigned 2024
- Keith Warburton Director · appointed 2014 · resigned 2018
- Edward Robert Warde Dixon Director · appointed 2014 · resigned 2024
- Kapil Dua Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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