Reply Limited
Company 03847202 Active
Connected board network
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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.
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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 2024
- Filippo Rizzante Director · appointed 2008
- Jason Simon Hill Director · appointed 2022
- Tatiana Rizzante Director · appointed 2008
Directors past 6 years
- Filippo Rizzante Director · appointed 2008
- Tatiana Rizzante Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Marco Cusinato Director · appointed 2024
- Filippo Rizzante Director · appointed 2008
- Jason Simon Hill Director · appointed 2022
- Tatiana Rizzante Director · appointed 2008
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.
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.
Related organisations
- RED Scientific Reply Limited 3 shared directors
- Solidsoft Reply Limited 3 shared directors
- Graymatter Reply Limited 3 shared directors
- Lynx Recruitment Limited 3 shared directors
- Threepipe Reply Limited 3 shared directors
- Mansion House Reply Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03847202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1999 |
| Address | REPLY HOUSE, 36 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Reply Spa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 48 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Valorem Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Affinity Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Open Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Solidsoft Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avvio Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Portaltech Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spike Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09920476
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Concept Quality Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cortex Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Logistics Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glue Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - France Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Risk Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08856068
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-18 - Lynx Recruitment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-06 - WM Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-12 - Retail Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 - GO Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 - Data Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 - Shield Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 - NET Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 - E Finance Consulting Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-15 - AIM Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-30 - Blowfish Digital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - Storm Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 - Canvas Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-07 - Sprint Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19 - 10635870
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02 - Mansion House Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 - Genesis Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 - Avantage Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08 - 13694481
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - Graymatter Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-14 - Threepipe Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02 - 08850845
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02 - 11939414
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10 - Airwalk Consulting Reply LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10 - Solirius Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23 - RED Scientific Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29 - Cognita Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 - Comwrap Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15 - Sail Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - PAY Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17 - Roboverse Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-16 - Cyberis Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-31 - GO FS Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-02 - Movar Reply Limited ceased 2026-05-13
75-100% shares · notified 2026-02-28
Officers (15)
- Marco Cusinato Director · appointed 2024
- Jason Simon Hill Director · appointed 2022
- Filippo Rizzante Director · appointed 2008
- Tatiana Rizzante Director · appointed 2008
Show 11 former officers
- Guido Guerrieri Director · appointed 2018 · resigned 2021
- Flavia Rebuffat Director · appointed 2017 · resigned 2024
- Daniele Angelucci Director · appointed 2011 · resigned 2024
- Riccardo Lodigiani Director · appointed 2008 · resigned 2022
- Temple Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2016
- Wassel, Manfred Werner, Dr Director · appointed 2008 · resigned 2016
- Mario Rizzante Director · appointed 2008 · resigned 2022
- Simon John Dodd Secretary · appointed 2000 · resigned 2008
- Stuart Richard Lowe Director · appointed 2000 · resigned 2011
- Lisa Hurley Secretary · appointed 1999 · resigned 2000
- Gareth Arwel Lloyd Director · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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