S4 Capital PLC
- Company number
- 10476913
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 14 Nov 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- S4 Capital PLC (6 companies)
Registered office
Previous names
- Derriston Capital PLC (until 26 Sep 2018)
- Sjpll PLC (until 16 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYMAN, Harry Abraham | Director | 16 Nov 2016 | 28 Sep 2018 |
| SERJEANT, James Richard Challis | Director | 14 Nov 2016 | 28 Sep 2018 |
| SARGENT, Rodger David | Director | 14 Nov 2016 | 28 Sep 2018 |
| SARGENT, Rodger David | Secretary | 14 Nov 2016 | 28 Sep 2018 |
| KIM, Peter Sung Pyo | Director | 24 Dec 2018 | 16 Jun 2022 |
| RADEMAKER, Peter | Director | 4 Dec 2018 | 16 Jun 2022 |
| DADUN, Theresa | Secretary | 28 Sep 2018 | 26 Aug 2022 |
| OKUMOTO, Naoko | Director | 10 Dec 2019 | 6 Jun 2024 |
| SPIRIT, Scott Edward | Director | 18 Jul 2019 | 6 Jun 2024 |
| MARTIN, Christopher Senné | Director | 24 Dec 2018 | 6 Jun 2024 |
| KNAAP, Victor Olivier | Director | 4 Dec 2018 | 6 Jun 2024 |
| TER HAAR, Wesley | Director | 4 Dec 2018 | 6 Jun 2024 |
| ROY, Paul David | Director | 28 Sep 2018 | 6 Jun 2024 |
| BASTERFIELD, Mary Margaret | Director | 3 Jan 2022 | 1 May 2025 |
| PREVEZER, Susan Rachel | Director | 14 Nov 2018 | 3 Oct 2025 |
| BUCHANAN, Elizabeth | Director | 12 Jul 2019 | 14 Nov 2025 |
| KOWALL, Caroline | Secretary | 26 Aug 2022 | 30 Nov 2025 |
| JUHL, Christian Douglas | Director | 15 Jul 2026 | |
| RADHAKRISHNAN, Radhika Dilruha | Secretary | 30 Nov 2025 | |
| KESSEL, Alina | Director | 14 Nov 2025 | |
| SINGH, Nirvik | Director | 1 May 2025 | |
| RADHAKRISHNAN, Radhika Dilruha | Director | 1 May 2025 | |
| DAY, Colin Richard | Director | 2 Aug 2022 | |
| YOUNG, Peter Miles | Director | 1 Jul 2020 | |
| MA CONNOLLY, Margaret | Director | 10 Dec 2019 | |
| PINTO, Daniel Emile | Director | 24 Dec 2018 | |
| SORRELL, Martin Stuart, Sir | Director | 28 Sep 2018 | |
| FAURE WALKER, Rupert Roderick | Director | 28 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rodger David Sargent | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2016 | 28 Sep 2018 |
Accounts
Connections
Controls
- Brightblue Holdings Limited (11542122)
- Mediamonks London Ltd (08333698)
- Mightyhive Ltd (10280145)
- Monkfilms Limited (16105795)
- S4 Capital Brl Finance Limited (13207635)
Directors’ other companies
- KESSEL, Alina - Director at Glyndebourne Productions Limited
- KESSEL, Alina - Director at Kili Advisors Ltd
- PINTO, Daniel Emile - Director at Corient Management Limited
- PINTO, Daniel Emile - Director at Corient (Corporate Member) Limited
- SORRELL, Martin Stuart - Director at J.M.S. Financial Services (No.2) Limited
Companies at the same address
- S4 Capital Brl Finance Limited (13207635)