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The large node is ONE Scientific Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Dr Frederick John Stubbins 2023-2025 View profile
- Simon James Cliff 2023-2025 View profile
- Nina Charlotte Spencer 2022-2022 View profile
- Abgar Barseyten 2019-2023 View profile
- John Charles Short 2000-2002 View profile
- Richard Ian Hannay 2000-2000 View profile
- Sue Winston Fletcher 2002-2019 View profile
- Anthony Barrett-Jones 2000-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/1999
Ownership
Owned by (2) 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.
- Anthony Barrett-Jones ceased 2019-06-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Tentamus UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-06-04
Group
- ONE Scientific Limited
is controlled by Anthony Barrett-Jones
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-06-04 · source: Companies House PSC register
Ultimately controlled by Anthony Barrett-Jones.
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
- £712,818
- Total assets
- £727,721
- Cash
- £115,026
- Employees
- 1.07
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£414,729
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Nicola Giovanni Berruti Director · appointed 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03891523
- 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