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Company

Mosaic Island LTD

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 7

  1. Jordan George Hastie 2019-2019 Director View profile
  2. Pilar Torres Wahlberg 2019-2022 Director View profile
  3. Antony Patrick Messer 2019-2022 Director View profile
  4. Nigel Paul Seabridge 2019-2019 Director View profile
  5. Lyndon Rees Knight 2014-2016 Director View profile
  6. Andrew John Smith 2009-2010 Director View profile
  7. Anthony James Walsh 2006-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £975,557 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CAN-715840494-PS646 Buyer: Ministry of Defence £975,557 2026-07-20 CPV 72000000 Source: Contracts Finder

    Contract Award Notice

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

Incorporated
20/07/2006

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Matthew John Lock ceased 2019-09-11
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • David John Tyson ceased 2019-09-11
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Anthony James Walsh ceased 2019-09-11
    25-50% shares, 25-50% voting · notified 2016-04-06
  • J&P Capital Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-11

Group

  1. Mosaic Island LTD is controlled by Matthew John Lock
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-09-11 · source: Companies House PSC register

Ultimately controlled by Matthew John Lock.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£500,251
Total assets
£502,427
Cash
£327,399
Employees
34
Turnover
£14,157,816
Profit/loss
£507,657

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

4 directors on the board

14.3y median 16.7y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Finance 7Property 3Arts and leisure 2Professional services 2Business services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05882056
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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