Replify LTD
Company NI059012 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.
5 directors on the board
- Brian Baird Director · appointed 2008
- Andrew Caruth Director · appointed 2014
- Sean Dempsey Director · appointed 2014
- Rosalinde Allison Corry Director · appointed 2014
- Colin James Walsh Director · appointed 2012
Directors past 6 years
- Brian Baird Director · appointed 2008
- Andrew Caruth Director · appointed 2014
- Sean Dempsey Director · appointed 2014
- Rosalinde Allison Corry Director · appointed 2014
- Colin James Walsh Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Andrew Caruth Director · appointed 2014
- Sean Dempsey Director · appointed 2014
- Rosalinde Allison Corry Director · appointed 2014
Portfolio (2)
- Brian Baird Director · appointed 2008
- Colin James Walsh Director · appointed 2012
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.
Connected through a shared director
- Crescent Capital NI Limited 1 shared director
- Hamniv (GP) Limited 1 shared director
- Tyrone House Limited 1 shared director
- Nottinghill House Management Company Limited 1 shared director
- Fusion Antibodies PLC 1 shared director
- CFR 84 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI059012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2006 |
| Address | SCOTTISH PROVIDENT BUILDING, 7 DONEGALL SQUARE WEST, BELFAST, BT1 6JH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Invest Northern Ireland
ownership of shares 25-50% voting rights 25-50% - Crescent Capital Ii Llp ceased 2023
ownership of shares 50-75%
Officers (19)
- Andrew Caruth Director · appointed 2014
- Sean Dempsey Director · appointed 2014
- Rosalinde Allison Corry Director · appointed 2014
- Colin James Walsh Director · appointed 2012
- Ronald Ian Cargill Secretary · appointed 2009
- Brian Baird Director · appointed 2008
Show 13 former officers
- Simon Charles Jonathan Danielli Director · appointed 2013 · resigned 2015
- E-Synergy Nominees LTD Corporate-director · appointed 2010 · resigned 2017
- Paul Moorhead Director · appointed 2010 · resigned 2021
- Fergus Wilson Director · appointed 2010 · resigned 2014
- Anne Mary O'Leary Director · appointed 2010 · resigned 2011
- Richard Kevin Mcconnell Director · appointed 2010 · resigned 2010
- Kyle Thompson Director · appointed 2009 · resigned 2011
- John Odber Michael Knapton Director · appointed 2008 · resigned 2009
- Mccomiskey, Patrick, Dr Director · appointed 2007 · resigned 2011
- Kevin Robert Donaghy Secretary · appointed 2007 · resigned 2009
- Hal Wilson Director · appointed 2007 · resigned 2012
- Wesley George Darlington Secretary · appointed 2006 · resigned 2009
- Kirsten Peryer Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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