S4 Capital BRL Finance Limited
Company 13207635 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.
- S4 Capital Acquisitions 1 Limited 2 shared directors
- S4 Capital Acquisitions 2 Limited 2 shared directors
- S4 Capital Holdings Limited 2 shared directors
- S4 Capital 2 Limited 2 shared directors
- S4 Capital INR Finance Limited 2 shared directors
- S4 Capital South America Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13207635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2021 |
| Address | 12 ST. JAMES'S PLACE, LONDON, SW1A 1NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- S4 Capital Plc
significant influence or control - Travers Smith Secretaries Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Radhika Dilruha Radhakrishnan Director · appointed 2025
- Martin Stuart Sorrell Director · appointed 2021
Show 3 former officers
- Jean-Benoit Marie Gael Berty Director · appointed 2025 · resigned 2025
- Mary Margaret Basterfield Director · appointed 2022 · resigned 2025
- William John Yates Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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