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Companies/10476913

S4 Capital PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2016Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
RS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-14 · Ceased 2018-09-28

Source record 14539235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 17 historical
CJ
Christian Douglas JuhlCurrent director
Appointed 2026-07-15
RR
Appointed 2025-11-30
AK
Alina KesselCurrent director
Appointed 2025-11-14
+4 others
RR
Appointed 2025-05-01 · 1 yr · Chartered Accountant
NS
Nirvik SinghCurrent director
Appointed 2025-05-01 · 1 yr · Business Strategy Advisor
CD
Colin DayCurrent director
Appointed 2022-08-02 · 4 yrs · Director
+18 others
PY
Peter YoungCurrent director
Appointed 2020-07-01 · 6 yrs · Non-Executive Director
+2 others
MM
Margaret Ma ConnollyCurrent director
Appointed 2019-12-10 · 6 yrs · Director
DP
Daniel PintoCurrent director
Appointed 2018-12-24 · 7 yrs · Director
+6 others
MS
Martin SorrellCurrent director
Appointed 2018-09-28 · 7 yrs · Director
+31 others
RF
Rupert Faure WalkerCurrent director
Appointed 2018-09-28 · 7 yrs · Director
+3 others
Show 17 historical appointments
CK
Caroline KowallResigned secretary
Resigned 2022-08-26 · 3 yrs
MB
Mary BasterfieldResigned director
Resigned 2022-01-03 · 3 yrs · Director
NO
Naoko OkumotoResigned director
Resigned 2019-12-10 · 4 yrs · Director
SS
Scott SpiritResigned director
Resigned 2019-07-18 · 4 yrs · Director
EB
Elizabeth BuchananResigned director
Resigned 2019-07-12 · 6 yrs · Director
CM
Christopher MartinResigned director
Resigned 2018-12-24 · 5 yrs · Director
PK
Peter KimResigned director
Resigned 2018-12-24 · 3 yrs · Director
WT
Wesley Ter HaarResigned director
Resigned 2018-12-04 · 5 yrs · Director
PR
Peter RademakerResigned director
Resigned 2018-12-04 · 3 yrs · Director
VK
Victor KnaapResigned director
Resigned 2018-12-04 · 5 yrs · Director
SP
Susan PrevezerResigned director
Resigned 2018-11-14 · 6 yrs · Barrister
TD
Theresa DadunResigned secretary
Resigned 2018-09-28 · 3 yrs
PR
Paul RoyResigned director
Resigned 2018-09-28 · 5 yrs · Director
HH
Harry HymanResigned director
Resigned 2016-11-16 · 1 yr · Chartered Accountant
RS
Rodger SargentResigned directorResigned secretary
Resigned 2016-11-14 · 1 yr · Director
JS
James SerjeantResigned director
Resigned 2016-11-14 · 1 yr · Financial Services

Board profile

People with appointments
11
Directors assessed
10
Median age
62
Under 35
0
65 and over
4
Disqualified match
None active