S4 Capital PLC
Company 10476913 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Glyndebourne Productions Limited 1 shared director
- Pruway Investments Limited 1 shared director
- J.M.S. Financial Services Limited 1 shared director
- 69-71 Harcourt Terrace Limited 1 shared director
- Glyndebourne Enterprises Limited 1 shared director
- Rrfw Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10476913 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/11/2016 |
| Address | 12 ST. JAMES'S PLACE, LONDON, SW1A 1NX |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Rodger David Sargent ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Alina Kessel Director · appointed 2025
- Radhika Dilruha Radhakrishnan Secretary · appointed 2025
- Nirvik Singh Director · appointed 2025
- Colin Richard Day Director · appointed 2022
- Peter Miles Young Director · appointed 2020
- Margaret Ma Connolly Director · appointed 2019
- Daniel Emile Pinto Director · appointed 2018
- Rupert Roderick Faure Walker Director · appointed 2018
- Martin Stuart Sorrell Director · appointed 2018
Show 15 former officers
- Caroline Kowall Secretary · appointed 2022 · resigned 2025
- Mary Margaret Basterfield Director · appointed 2022 · resigned 2025
- Naoko Okumoto Director · appointed 2019 · resigned 2024
- Scott Edward Spirit Director · appointed 2019 · resigned 2024
- Elizabeth Buchanan Director · appointed 2019 · resigned 2025
- Christopher Senné Martin Director · appointed 2018 · resigned 2024
- Peter Sung Pyo Kim Director · appointed 2018 · resigned 2022
- Wesley Ter Haar Director · appointed 2018 · resigned 2024
- Peter Rademaker Director · appointed 2018 · resigned 2022
- Victor Olivier Knaap Director · appointed 2018 · resigned 2024
- Susan Rachel Prevezer Director · appointed 2018 · resigned 2025
- Theresa Dadun Secretary · appointed 2018 · resigned 2022
- Paul David Roy Director · appointed 2018 · resigned 2024
- Rodger David Sargent Secretary · appointed 2016 · resigned 2018
- James Richard Challis Serjeant Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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