The Governance RegisterEdition 2026 · Compiled 12th July 2026

Prognomics LTD

Company 08938549 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.

1
directors on the board
12.3y median 12.3y
average tenure
12.3y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
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 1Professional services 1Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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

Number08938549
StatusActive
TypePrivate Limited Company
Incorporated13/03/2014
Address1ST FLOOR THE REFINERY, ATLANTIC CLOSE, ENTERPRISE PARK, SWANSEA, SA7 9FJ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (1)

  • Dr Daniele Doneddu Italian
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

  • Doneddu, Daniele, Dr Director · appointed 2014
  • GUY, Owen James, Prof. Former Director · appointed 2014 · resigned 2017
  • Walker, Kelly-Ann Former Director · appointed 2014 · resigned 2018

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

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