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Company · London

S4 Capital PLC

Activities of other holding companies n.e.c.

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

Network

The large node is S4 Capital PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Mary Margaret Basterfield 2022-2025 Director View profile
  2. Naoko Okumoto 2019-2024 Director View profile
  3. Scott Edward Spirit 2019-2024 Director View profile
  4. Elizabeth Buchanan 2019-2025 Director View profile
  5. Christopher Senné Martin 2018-2024 Director View profile
  6. Peter Sung Pyo Kim 2018-2022 Director View profile
  7. Wesley Ter Haar 2018-2024 Director View profile
  8. Peter Rademaker 2018-2022 Director View profile
  9. Victor Olivier Knaap 2018-2024 Director View profile
  10. Susan Rachel Prevezer 2018-2025 Director View profile
  11. Paul David Roy 2018-2024 Director View profile
  12. James Richard Challis Serjeant 2016-2018 Director View profile
  13. Caroline Kowall 2022-2025 Secretary View profile
  14. Theresa Dadun 2018-2022 Secretary View profile
  15. Rodger David Sargent 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
14/11/2016
Registered office
London
Previous names
Derriston Capital PLC (until 26/09/2018)
Sjpll PLC (until 16/11/2016)

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.

  • Rodger David Sargent ceased 2018-09-28
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-14

Group

  1. S4 Capital PLC is controlled by Rodger David Sargent
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-14, ceased 2018-09-28 · source: Companies House PSC register

Ultimately controlled by Rodger David Sargent.

16 other companies in this group

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.

8 directors on the board

5.2y median 6.3y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

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.

Finance 4Professional services 4Business services 3Education 2Property 2Arts and leisure 1Retail and trade 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
10476913
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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