The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pelorus Research Limited

Company 07669807 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2
directors on the board
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07669807
StatusActive
TypePrivate Limited Company
Incorporated14/06/2011
Address34 UPPER BROOK STREET, LONDON, W1K 7QS
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

64303 - Activities of venture and development capital companies

Ownership - persons with significant control (1)

  • Hakluyt & Company Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

  • Kinloch, Alexander Peter Director · appointed 2025
  • FOX, Shira Director · appointed 2025
  • Nottingham, George Edward Dobell Former Director · appointed 2019 · resigned 2025
  • Boardman, Robert Philip Former Director · appointed 2016 · resigned 2019

Directors and officers on the Companies House record, current and former.

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