One Scientific Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTentamus Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-06-04 · No cessation recorded
Source record 140155808Show 2 ceased records
AB
Mr Anthony Barrett-JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-04
Source record 147687962JF
Mrs Judith FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-04
Source record 147687963People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalNB
Nicola Giovanni BerrutiCurrent director
Appointed 2025-07-01 · 1 yr · Management Consultant
Show 11 historical appointments
FS
Frederick StubbinsResigned director
Resigned 2023-01-20 · 2 yrs · Chief Executive Officer
SC
Simon CliffResigned director
Resigned 2023-01-20 · 2 yrs · Head Of Food Services
NS
Nina SpencerResigned director
Resigned 2022-07-26 · Director
AB
Abgar BarseytenResigned director
Resigned 2019-06-04 · 3 yrs · Company Director
SW
Sue Winston FletcherResigned secretary
Resigned 2002-12-04 · 16 yrs · Office Manager
JS
John ShortResigned director
Resigned 2000-04-18 · 2 yrs · Managing Director
AB
Resigned 2000-02-01 · 24 yrs · Director
RH
Richard HannayResigned director
Resigned 2000-02-01 · Director
CorpProfessional Formations LimitedResigned director
Resigned 1999-12-09
CorpAbc Company Secretaries LimitedResigned secretary
Resigned 1999-12-09
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active