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Replify LTD

Business and domestic software development

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 13

  1. Simon Charles Jonathan Danielli 2013-2015 Director View profile
  2. E-Synergy Nominees LTD 2010-2017 Corporate-director View profile
  3. Paul Moorhead 2010-2021 Director View profile
  4. Fergus Wilson 2010-2014 Director View profile
  5. Anne Mary O'Leary 2010-2011 Director View profile
  6. Richard Kevin Mcconnell 2010-2010 Director View profile
  7. Kyle Thompson 2009-2011 Director View profile
  8. John Odber Michael Knapton 2008-2009 Director View profile
  9. Dr Patrick Mccomiskey 2007-2011 Director View profile
  10. Hal Wilson 2007-2012 Director View profile
  11. Kevin Robert Donaghy 2007-2009 Secretary View profile
  12. Wesley George Darlington 2006-2009 Secretary View profile
  13. Kirsten Peryer 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
19/04/2006
Registered office
Belfast
Board analysis

Board DNA

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

13.4y median 11.8y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Professional services 12Tech and media 4Property 2Dormant 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI059012
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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