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Who leads it
Previous officers 20
- Benjamin Kevin Glossop 2025-2025 View profile
- Leo Anthony Hanna 2024-2025 View profile
- Paul Simon Jobbins 2021-2023 View profile
- Edward James Chung 2021-2024 View profile
- Bentinck, Steven Carel, Chairman & Director 2021-2021 View profile
- Max Croce 2021-2021 View profile
- Wolfe Goswin Bentinck 2021-2021 View profile
- Andrew Lau 2016-2021 View profile
- Yvonne Laird 2013-2015 View profile
- Anthony Charles Francis Nissen 2008-2014 View profile
- Stephen Bartlett 1998-2006 View profile
- Dr Niccolo Caderni 1995-1997 View profile
- Alan Curtis 1996 View profile
- Kent, Michael of, Prince 1996 View profile
- Baron Steven Carel Bentinck 2021 View profile
- Andrew Lau 2020-2021 View profile
- Dr Geoffrey Alan Forster 1999-2020 View profile
- Peter Loomes 1998-2020 View profile
- Nicholas Alan Roche 1998-2007 View profile
- Thomas Moinet Rendall 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/1988
Ownership
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.
- Scientia Resource Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Scientia Limited
is controlled by Scientia Resource Management Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Scientia Resource Management Limited
is controlled by Technology ONE UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14 · source: Companies House PSC register
Ultimately controlled by Technology ONE UK Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
2 directors on the board
- Cale Anthony Bennett Director · appointed 2023
- Kerr David Mccoll Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Cale Anthony Bennett Director · appointed 2023
- Kerr David Mccoll Director · appointed 2024
Left in the last 12 months
- Benjamin Kevin Glossop Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02309407
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data