Breed Reply Investments Limited
Company 09321264 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
- Gabriele Dini Director · appointed 2023
- Marco Cusinato Director · appointed 2025
- Filippo Rizzante Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Gabriele Dini Director · appointed 2023
- Marco Cusinato Director · appointed 2025
- Filippo Rizzante Director · appointed 2023
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
- Reply Limited 2 shared directors
- Lynx Recruitment Limited 2 shared directors
- Threepipe Reply Limited 2 shared directors
Connected through a shared director
- Avvio Reply Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09321264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2014 |
| 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 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07513025
25-50% shares · notified 2016-04-06 - Breed Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 - Kokoon Technology LTD
25-50% shares · notified 2020-10-18 - 10524702
25-50% shares, 25-50% voting · notified 2021-07-29 - Zeetta Networks Limited ceased 2021-04-29
25-50% shares, 25-50% voting · notified 2016-10-28 - WP Realisations 2022 LTD ceased 2021-11-24
appoints directors (firm) · notified 2017-03-29 - Razorsecure Limited ceased 2025-11-13
25-50% shares, 25-50% voting · notified 2019-12-13 - Connecterra Group Limited ceased 2024-09-04
25-50% shares, 25-50% voting, appoints directors · notified 2023-01-24
Officers (8)
- Marco Cusinato Director · appointed 2025
- Gabriele Dini Director · appointed 2023
- Filippo Rizzante Director · appointed 2023
Show 5 former officers
- Richard Thomas Anstey Hadden Director · appointed 2020 · resigned 2023
- Timothy James Stone Director · appointed 2020 · resigned 2023
- Emanuele Edoardo Angelidis Director · appointed 2014 · resigned 2020
- Riccardo Lodigiani Director · appointed 2014 · resigned 2025
- Mario Rizzante Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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