The Governance RegisterEdition 2026 · Compiled 12th July 2026

Prospectral LTD

Company 13739920 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.

5 directors on the board

4.2y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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 3Tech and media 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number13739920
StatusActive
TypePrivate Limited Company
Incorporated12/11/2021
AddressSALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

71121 - Engineering design activities for industrial process and production72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (2)

  • Dr Gwenhivir Wyatt-Moon British
    ownership of shares 25-50% voting rights 25-50%
  • Dr Thomas Albrow-Owen British
    ownership of shares 25-50% voting rights 25-50%

Officers (5)

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

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