Graymatter Reply Limited
Company 03009242 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.
3 directors on the board
- Marco Cusinato Director · appointed 2024
- Jason Simon Hill Director · appointed 2021
- Tatiana Rizzante Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Marco Cusinato Director · appointed 2024
- Jason Simon Hill Director · appointed 2021
- Tatiana Rizzante Director · appointed 2021
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
- Reply Limited 3 shared directors
- Mansion House Reply Limited 3 shared directors
- Arlanis Reply Limited 3 shared directors
- Airwalk Consulting Reply LTD 3 shared directors
- RED Scientific Reply Limited 2 shared directors
- Solidsoft Reply Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03009242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1995 |
| Address | REPLY HOUSE, 36 GROSVENOR GARDENS, LONDON, SW1W 0EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-14 - G-Force Holdco LTD ceased 2021-12-22
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arlanis Reply Limited
50-75% shares, 50-75% voting · notified 2019-03-04
Officers (8)
- Marco Cusinato Director · appointed 2024
- Jason Simon Hill Director · appointed 2021
- Tatiana Rizzante Director · appointed 2021
Show 5 former officers
- Flavia Rebuffat Director · appointed 2021 · resigned 2024
- Jason Nathaniel Lannin Director · appointed 2018 · resigned 2021
- Martin Paul Featherstone Director · appointed 1999 · resigned 2018
- Dean Maurice Gray Secretary · appointed 1995 · resigned 2021
- Christine May Gray Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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