# S4 Capital PLC

## Details

- **Company number:** [10476913](https://find-and-update.company-information.service.gov.uk/company/10476913)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 14 Nov 2016
- **Registered office:** 12 ST. JAMES'S PLACE, LONDON, SW1A 1NX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [S4 Capital PLC](/group/85539) (6 companies)


## 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 |





## Controls

- [Brightblue Holdings Limited](/company/11542122) (11542122)
- [Mediamonks London Ltd](/company/08333698) (08333698)
- [Mightyhive Ltd](/company/10280145) (10280145)
- [Monkfilms Limited](/company/16105795) (16105795)
- [S4 Capital Brl Finance Limited](/company/13207635) (13207635)



## Directors' other companies

- [KESSEL, Alina](/person/6899418) - director at [Glyndebourne Productions Limited](/company/00358266)
- [KESSEL, Alina](/person/6899418) - director at [Kili Advisors Ltd](/company/15926151)
- [PINTO, Daniel Emile](/person/5643061) - director at [Corient Management Limited](/company/05095816)
- [PINTO, Daniel Emile](/person/5643061) - director at [Corient (Corporate Member) Limited](/company/10696395)
- [SORRELL, Martin Stuart](/person/5680737) - director at [J.M.S. Financial Services (No.2) Limited](/company/05059374)



## Companies at the same address

- [S4 Capital Brl Finance Limited](/company/13207635) (13207635)