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Who leads it
Previous officers 8
- Scott Andrew Barton 2013-2018 View profile
- Daniel Mark Blackman 2011-2015 View profile
- Ian Matthew Steward 2005-2013 View profile
- Christopher Brian Smith-Rewse 2001-2022 View profile
- Norman Whiteside 1999-2016 View profile
- Jempi Wilssens 1999-2018 View profile
- Terence Clive Gould 1999-2011 View profile
- Martin Spettigue 1999-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/1999
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.
- Bente Elizabeth Smith-Rewse ceased 2016-04-07
25-50% shares · notified 2016-04-06
Group
- Rsscan LAB. LTD.
is controlled by Bente Elizabeth Smith-Rewse
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-07 · source: Companies House PSC register
Ultimately controlled by Bente Elizabeth Smith-Rewse.
1 other company 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.
Financials
- Net assets
- £265,351
- Total assets
- £290,039
- Cash
- £15,655
- Employees
- 13
- Turnover
- £2,076,291
- Profit/loss
- -£262,566
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £2,076,291 | £265,351 |
| 2025-12-31 | £2,076,291 | £265,351 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £94,038 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £94,038
Most recent
- Department for Business, Energy and Industrial Strategy
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.
4 directors on the board
- Simon Anthony Glidden Henderson Director · appointed 2016
- Jennifer Karen De La Poer Beresford Director · appointed 2016
- Nicholas John De La Poer Beresford Director · appointed 2016
- Bente Elisabeth Smith Rewse Director · appointed 2001
Directors past 6 years
- Simon Anthony Glidden Henderson Director · appointed 2016
- Jennifer Karen De La Poer Beresford Director · appointed 2016
- Nicholas John De La Poer Beresford Director · appointed 2016
- Bente Elisabeth Smith Rewse Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Bente Elisabeth Smith Rewse Director · appointed 2001
Portfolio (3)
- Simon Anthony Glidden Henderson Director · appointed 2016
- Jennifer Karen De La Poer Beresford Director · appointed 2016
- Nicholas John De La Poer Beresford Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03785121
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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