RED Scientific Reply Limited
Company 02462121 Active
Connected board network
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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.
4 directors on the board
- Marco Cusinato Director · appointed 2025
- Filippo Rizzante Director · appointed 2025
- Jason Simon Hill Director · appointed 2025
- Marc Davison BrÛLÉ-Walker Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Marc Davison BrÛLÉ-Walker Director · appointed 2022
Portfolio (3)
- Marco Cusinato Director · appointed 2025
- Filippo Rizzante Director · appointed 2025
- Jason Simon Hill Director · appointed 2025
Left in the last 12 months
- Julie Anne Callow Director · appointed 2022 · resigned 2025
- Jeremy David John Cogman Director · appointed 2022 · resigned 2025
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.
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.
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.
Related organisations
- Solidsoft Reply Limited 3 shared directors
- Reply Limited 3 shared directors
- Lynx Recruitment Limited 3 shared directors
- Threepipe Reply Limited 3 shared directors
- Avvio Reply Limited 2 shared directors
- Graymatter Reply Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02462121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1990 |
| Address | 38 GROSVENOR GARDENS, LONDON, SW1W 0EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) 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.
- Yvonne Joan Whiteley ceased 2025-08-29
75-100% shares · notified 2016-04-06 - Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29
Officers (19)
- Marco Cusinato Director · appointed 2025
- Filippo Rizzante Director · appointed 2025
- Jason Simon Hill Director · appointed 2025
- Marc Davison BrÛLÉ-Walker Director · appointed 2022
- Yvonne Joan Whiteley Secretary · appointed 2002
Show 14 former officers
- George Coey Director · appointed 2024 · resigned 2025
- Darren Richard White Secretary · appointed 2022 · resigned 2025
- Julie Anne Callow Director · appointed 2022 · resigned 2025
- Jeremy David John Cogman Director · appointed 2022 · resigned 2025
- Stephen Ralph Takel Director · appointed 2016 · resigned 2021
- Woodford, Spencer, Dr Director · appointed 2015 · resigned 2017
- Coulson, Stephen George, Dr Director · appointed 2015 · resigned 2020
- Stephen David Vickery Pegg Director · appointed 2014 · resigned 2015
- Richard Graham Ley Director · appointed 2011 · resigned 2018
- Peter Logan Gibson Director · appointed 2011 · resigned 2016
- Eric James Scargill Director · appointed 2002 · resigned 2019
- John Michael Whiteley Secretary · appointed 2001 · resigned 2002
- David Stephen Bangert Secretary · appointed 2000 · resigned 2001
- Robert Privett Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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