The Governance RegisterEdition 2026 · Compiled 12th July 2026

Prosemino Limited

Company 12998662 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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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.

7 directors on the board

4.5y median 5y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Professional services 25Business services 2Construction 1Manufacturing 1Property 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number12998662
StatusActive
TypePrivate Limited Company
Incorporated05/11/2020
AddressTC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

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

Ownership - persons with significant control (4)

  • Professor Paul Robert Shearing ceased 2022 British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Professor Daniel John Leslie Brett ceased 2022 British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Professor Christopher Anthony Howard ceased 2022 British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Energy Revolution Ventures Limited ceased 2026
    ownership of shares 50-75%

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (7)

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

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