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Companies/06576048

Scientia Resource Management Limited

Business and domestic software development · Reading

AdministrationUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Technology One Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-14 · No cessation recorded

Source record 142366079
Show 1 ceased record
SB
Baron Steven BentinckIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-09-14

Source record 145918616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
KM
Kerr MccollCurrent director
Appointed 2024-09-13 · 2 yrs · Cosulting Director
+5 others
CB
Cale BennettCurrent director
Appointed 2023-08-01 · 3 yrs · Chief Financial Officer
+6 others
SK
Stephen KennedyCurrent secretary
Appointed 2021-09-15 · 5 yrs
+3 others
Show 22 historical appointments
BG
Benjamin Kevin GlossopResigned director
Resigned 2025-09-15 · Company Director
LH
Leo HannaResigned director
Resigned 2024-09-13 · Technology Executive
BD
Brock DouglasResigned director
Resigned 2021-09-15 · 2 yrs · Director
SK
Stephen KennedyResigned director
Resigned 2021-09-15 · 2 yrs · Director
SM
Stuart MacdonaldResigned director
Resigned 2021-09-15 · 2 yrs · Director
PJ
Paul JobbinsResigned director
Resigned 2021-09-15 · 1 yr · Director
EC
Edward ChungResigned director
Resigned 2021-09-14 · 2 yrs · Director
WB
Wolfe BentinckResigned director
Resigned 2021-05-22 · Marketing
AL
Andrew LauResigned secretary
Resigned 2020-12-03
AL
Andrew LauResigned director
Resigned 2020-09-24 · Head - Asia Pacific
YL
Yvonne LairdResigned director
Resigned 2013-06-17 · 2 yrs · Finance Director
MD
Mohamad DjahanbakhshResigned director
Resigned 2013-03-04 · 1 yr · Ceo
GF
Geoffrey ForsterResigned director
Resigned 2010-04-28 · 10 yrs · Director
LA
Lars ArvidssonResigned director
Resigned 2009-10-20 · 3 yrs · Sales Executive
GS
Graham SidwellResigned director
Resigned 2008-10-10 · 5 yrs · Company Director
PL
Peter LoomesResigned secretaryResigned director
Resigned 2008-10-10 · 11 yrs · Director
AN
Anthony NissenResigned director
Resigned 2008-10-10 · 5 yrs · Company Director
SB
Steven BentinckResigned director
Resigned 2008-07-31 · 13 yrs · Company Director
JS
John ShortResigned secretary
Resigned 2008-04-24
QG
Quentin GolderResigned director
Resigned 2008-04-24 · Solicitor
JS
John ShortResigned director
Resigned 2008-04-24 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active