The Governance RegisterEdition 2026 · Compiled 12th July 2026

Plentific LTD

Company 08275972 Active

Connected board network

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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.

7
directors on the board
6.6y median 5y
average tenure
13.7y
longest tenure
3
directors past 6 years
2 vs 4 portfolio
first-time directors
0
also govern a charity
0
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.

Tech and media 4Finance 3Professional services 3Dormant 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08275972
StatusActive
TypePrivate Limited Company
Incorporated31/10/2012
AddressTHIRD FLOOR YARNWICKE, 119-121 CANNON STREET, LONDON, EC4N 5AT
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)


  • Mr Emre Kazan ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Cem Savas ceased German
    ownership of shares 25-50% voting rights 25-50%

Officers (9)

  • Cittone, Lemi Director · appointed 2026
  • Dening, James Douglas Director · appointed 2024
  • Brooks, Samuel Woodworth Director · appointed 2021
  • Siegal, Judah Zachary Director · appointed 2021
  • Dewerpe, Gregory Julien Director · appointed 2019
  • Savas, Cem Director · appointed 2012
  • Kazan, Emre Director · appointed 2012
  • Valler, Yaron Former Director · appointed 2021 · resigned 2024
  • VON Bahr, Henrik Former Director · appointed 2017 · resigned 2022

Directors and officers on the Companies House record, current and former.

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