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Constitutional authority for management, appointments, delegation and protected amendments
This is the governing decision body created by Reset Tech UK's May 2025 articles. Directors are the company's only members, bringing corporate management and membership voting within the same body. It is a collective constitutional role, rather than a separate organization or an individual controller.
Articles 9–16 and 20–24 provide for management, appointments and revocable delegation; committee spending requires authority or an approved budget. Each member has one vote on written resolutions. Specified entrenched changes—including purposes, asset-lock, winding-up and entrenchment provisions—require member unanimity; other special written resolutions require 75%. Officer records list Dale Benjamin Scott and Poppy Wood as directors appointed on 5 July 2023, before the new membership framework.
Reset UK director-member decision body → Reset Tech UK Limited
Articles9-16,20-24: director members manage, appoint, delegate and may retract delegation; committee spending needs authority/budget. Collective majorities, quorum and chair tie-break apply; no identified external donor veto.
Reset UK director-member decision body → Reset UK entrenched purposes and conflict rules
Article8 covers purposes, asset lock, winding-up and entrenchment; other special written resolutions75%. Directors are members, each has one written vote. These thresholds are not a finding of present50/50 control.
Dale Benjamin Scott → Reset UK director-member decision body
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.
Poppy Wood → Reset UK director-member decision body
Director appointment5July2023; membership framework changedMay2025
Public register appoints5July2023; current constitution makes directors members. This is not a measured current ownership percentage or proof every record is up to date.
Reset UK director-member decision body → holds constitutional management and revocable delegation powers → Reset Tech UK Limited
Articles9-16,20-24: director members manage, appoint, delegate and may retract delegation; committee spending needs authority/budget. Collective majorities, quorum and chair tie-break apply; no identified external donor veto.
Dale Benjamin Scott → listed as company director → Reset UK director-member decision body
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.
Poppy Wood → listed as company director → Reset UK director-member decision body
Director appointment5July2023; membership framework changedMay2025
Public register appoints5July2023; current constitution makes directors members. This is not a measured current ownership percentage or proof every record is up to date.
Reset UK director-member decision body → must obtain member unanimity for specified entrenched amendments → Reset UK entrenched purposes and conflict rules
Article8 covers purposes, asset lock, winding-up and entrenchment; other special written resolutions75%. Directors are members, each has one written vote. These thresholds are not a finding of present50/50 control.