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.

What the records show

From the investigation

Instruments and reading scope

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.

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Reset UK: the control categories have an identifiable historical origin

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.

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Suggested typed relations and next record

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.

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What the 2024 accounts expose and leave unresolved

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.

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Further reading

Reset UK: the control categories have an identifiable historical origin

Reset Tech UK: constitutional decision rights

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What the connections say

2 relationships