Mansion House Reply Limited
Company 06792340 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
- Jason Simon Hill Director · appointed 2024
- Tatiana Rizzante Director · appointed 2020
3.3y median 2.2y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Marco Cusinato Director · appointed 2024
- Jason Simon Hill Director · appointed 2024
- Tatiana Rizzante Director · appointed 2020
0
also govern a charity
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.
Tech and media 52Dormant 20Professional services 12Finance 3Business services 2
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
- Graymatter Reply Limited 3 shared directors
- 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 | 06792340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2009 |
| Address | REPLY HOUSE, 36 GROSVENOR GARDENS, LONDON, SW1W 0EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support 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.
- Eric Jay Werner ceased 2020-12-01
25-50% shares, 25-50% voting · notified 2016-06-30 - Gerard Anthony Charles Kenny ceased 2020-12-01
25-50% shares, 25-50% voting · notified 2016-06-30 - Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01
Officers (17)
- Marco Cusinato Director · appointed 2024
- Jason Simon Hill Director · appointed 2024
- Tatiana Rizzante Director · appointed 2020
Show 14 former officers
- Flavia Rebuffat Director · appointed 2021 · resigned 2024
- Riccardo Lodigiani Director · appointed 2020 · resigned 2021
- Frederic Leon Jose Marie Arthur Gielen Director · appointed 2020 · resigned 2024
- Sarebjit Singh Sangha Director · appointed 2016 · resigned 2016
- Camilla Lea Sood Secretary · appointed 2015 · resigned 2020
- Paul William Jeal Secretary · appointed 2014 · resigned 2015
- Robin Andrew Little Secretary · appointed 2011 · resigned 2014
- Joanna Kenny Secretary · appointed 2011 · resigned 2011
- Gerard Anthony Charles Kenny Director · appointed 2011 · resigned 2023
- Neil Anthony Warren Director · appointed 2009 · resigned 2020
- Eric Jay Werner Director · appointed 2009 · resigned 2020
- 2020 Secretarial Limited Corporate-secretary · appointed 2009 · resigned 2011
- Joanna Susan Kenny Director · appointed 2009 · resigned 2009
- Deirdre Anne Werner Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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