Airwalk Consulting Reply LTD
Company SC455829 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.
4 directors on the board
- Benjamin James Walker Director · appointed 2013
- Marco Cusinato Director · appointed 2020
- Jason Simon Hill Director · appointed 2024
- Tatiana Rizzante Director · appointed 2020
Directors past 6 years
- Benjamin James Walker Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Benjamin James Walker Director · appointed 2013
- Marco Cusinato Director · appointed 2020
- Jason Simon Hill Director · appointed 2024
- Tatiana Rizzante Director · appointed 2020
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
- Graymatter Reply Limited 3 shared directors
- Reply Limited 3 shared directors
- Mansion House Reply Limited 3 shared directors
- Arlanis Reply Limited 3 shared directors
- RED Scientific Reply Limited 2 shared directors
- Solidsoft Reply Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC455829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2013 |
| Address | AURORA, 120 BOTHWELL STREET, GLASGOW, G2 7JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Reply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10
Officers (9)
- Jason Simon Hill Director · appointed 2024
- Marco Cusinato Director · appointed 2020
- Tatiana Rizzante Director · appointed 2020
- Benjamin James Walker Director · appointed 2013
Show 5 former officers
- Flavia Rebuffat Director · appointed 2021 · resigned 2024
- Riccardo Lodigiani Director · appointed 2020 · resigned 2021
- Justin Richard Gilroy Director · appointed 2015 · resigned 2024
- Jason Thomas Aird Director · appointed 2013 · resigned 2020
- Adrian Mark Robert Cloke Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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