Movar Reply Limited
Company 08603258 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
- Oliver Wade Director · appointed 2013
- Marco Cusinato Director · appointed 2026
- Jason Simon Hill Director · appointed 2026
Directors past 6 years
- Oliver Wade Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Oliver Wade Director · appointed 2013
- Marco Cusinato Director · appointed 2026
- Jason Simon Hill Director · appointed 2026
Left in the last 12 months
- Dale Michael Foong Director · appointed 2023 · resigned 2026
- Lyall Heather Wade Director · appointed 2015 · resigned 2026
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 | 08603258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2013 |
| Address | REPLY HOUSE, 36 GROSVENOR GARDENS, LONDON, SW1W 0EB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) 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.
- Oliver Wade ceased 2026-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Lyall Heather Wade ceased 2022-01-01
25-50% shares, 25-50% voting · notified 2020-08-11 - Lyall Heather Wade ceased 2026-02-28
25-50% shares, 25-50% voting · notified 2022-12-30 - Reply Limited ceased 2026-05-13
75-100% shares · notified 2026-02-28
Officers (8)
- Marco Cusinato Director · appointed 2026
- Jason Simon Hill Director · appointed 2026
- Oliver Wade Director · appointed 2013
Show 5 former officers
- Dale Michael Foong Director · appointed 2023 · resigned 2026
- Neil Riddet Stevenson Director · appointed 2019 · resigned 2020
- Christopher Vincent Director · appointed 2019 · resigned 2019
- Paul Doran Director · appointed 2017 · resigned 2018
- Lyall Heather Wade Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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