Avantage Reply Limited
Company 05177605 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.
3 directors on the board
- Marco Cusinato Director · appointed 2024
- Frederic Leon Jose Marie Arthur Gielen Director · appointed 2007
- Jason Simon Hill Director · appointed 2024
Directors past 6 years
- Frederic Leon Jose Marie Arthur Gielen Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Frederic Leon Jose Marie Arthur Gielen Director · appointed 2007
Portfolio (2)
- Marco Cusinato Director · appointed 2024
- Jason Simon Hill Director · appointed 2024
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
- RED Scientific Reply Limited 2 shared directors
- Solidsoft Reply Limited 2 shared directors
- Avvio Reply Limited 2 shared directors
- Graymatter Reply Limited 2 shared directors
- Reply Limited 2 shared directors
- Open Reply Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05177605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2004 |
| 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 (1) 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 2021-07-08
Officers (15)
- Marco Cusinato Director · appointed 2024
- Jason Simon Hill Director · appointed 2024
- Frederic Leon Jose Marie Arthur Gielen Director · appointed 2007
Show 12 former officers
- Flavia Rebuffat Director · appointed 2021 · resigned 2024
- Riccardo Lodigiani Director · appointed 2011 · resigned 2021
- Filippo Rizzante Director · appointed 2011 · resigned 2018
- Tatiana Rizzante Director · appointed 2011 · resigned 2018
- Daniele Angelucci Director · appointed 2011 · resigned 2024
- Mario Rizzante Director · appointed 2011 · resigned 2018
- Stuart Richard Lowe Director · appointed 2011 · resigned 2011
- Natasha Tran Secretary · appointed 2005 · resigned 2011
- Gerald Ancia Director · appointed 2005 · resigned 2014
- Martin Grant Clark Director · appointed 2004 · resigned 2014
- Andrew James Lyon Director · appointed 2004 · resigned 2005
- Andrew Roger Nord Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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