The Governance RegisterEdition 2026 · Compiled 12th July 2026

Plotify Asset Management Limited

Company 11403893 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Sign in, free

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.

3 directors on the board

8.1y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Finance 3Property 3Professional services 2Other services 1Tech and media 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Deterministic, from public records.

Company details

Number11403893
StatusActive
TypePrivate Limited Company
Incorporated07/06/2018
AddressTHE STANLEY BUILDING THE STANLEY BUILDING, 7 PANCRAS SQUARE, LONDON, N1C 4AG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Devin Wade
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2018-06-07
  • Michael Self
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2018-06-07 - confirmed: also a director of this company
  • Anish Malhotra
    25-50% voting · notified 2018-06-07

Officers (3)

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

Report an error in this record - let us know.