Named participant in the company's formation and constitutional transition
Dale Benjamin Scott
Dale Benjamin Scott is a registered director of Reset Tech UK Limited, appointed on 5 July 2023. The company's incorporation record identifies him as sole subscriber, and he agreed as voting member to the replacement constitution adopted on 7 May 2025.
What the records establish
The replacement articles were filed on 21 May 2025 and make directors the only members, with one written-resolution vote each. The new text does not repeat a named Scott reserve. Register control bands still require reconciliation with that transition; they should not be summed or replaced with an assumed 50/50 ownership figure in a company that has no share capital.
Dale Benjamin Scott → Reset UK director-member decision body
listed as company director
Director appointment5July2023; membership framework changedMay2025
Public register appoints5July2023;2025 constitution makes directors members. Do not project new automatic-membership rule back to2023 or infer a specific individual board vote.
agrees to May2025 replacement constitution as voting member
2025-05-07 – 2025-05-07
Resolution headed7May2025, filed21May. Earlier incorporation names him sole subscriber; adoption does not establish a surviving named reserve under the new text.
Companies House filing history records articles and adoption resolution filed21May2025. The resolution is headed7May2025 and replaces the previous articles immediately; it bears Dale Benjamin Scott's agreement as the voting member. Poppy Wood's PSC notification, filed19May2025, gives7May2025 as the date she became registrable. The resolution is evidence of this adoption decision, not a permanent personal veto. Its signature date is printed5/7/2025 alongside the explicit7May heading; do not reinterpret it as a later July action. A separate source anomaly is that its header prints company number4982650 while the official docket and attached articles identify14982650. Retain this discrepancy rather than silently correcting a quotation or inventing another company.
The previously acquired7May2025 resolution is signed by Scott as voting member and replaces the constitution. New article22 makes directors the only members, with admission automatic on appointment;24.2 gives each member one vote on written resolutions. Wood's PSC notification begins on the same7May date. Together these are concrete evidence consistent with a membership transition. The new constitution does not repeat a named Scott reserve. Current PSC percentages still require reconciliation; they must not be added together or confidently replaced by a50/50 figure.
Use company14982650 → board for constitutional management/delegation; board → director/member role for appointment/admission; eligible members → entrenched provisions for unanimous amendment consent. Record UK company → each listed Group Company as defined constitutional grouping for conflict rules , not equity ownership or parent control. Scott → May2025 adoption is an observed resolution agreement. Keep PSC assertions as attributed register records pending reconciliation, separate from the constitution's general rules. None establishes operational control of OSN merely because a network uses Reset services, or a donor veto over a funded article.
The accounts name Scott and Wood as directors and are approved 17 September 2025. Root visually inspected physical PDF pages 3, 4, 7, 8, 11, 12, 13 and 14; printed pages are one lower. These cover the directors, directors' narrative, signatures/responsibilities, income statement, accounting policies, expenses, debtors and related-party notes. No external audit opinion is claimed. Scanned pages have no usable pypdf text; the local text file contains page markers only and must not be treated as OCR.
Director appointment5July2023; membership framework changedMay2025
Public register appoints5July2023;2025 constitution makes directors members. Do not project new automatic-membership rule back to2023 or infer a specific individual board vote.
Resolution headed7May2025, filed21May. Earlier incorporation names him sole subscriber; adoption does not establish a surviving named reserve under the new text.