Network
The large node is Mosaic Island LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Jordan George Hastie 2019-2019 View profile
- Pilar Torres Wahlberg 2019-2022 View profile
- Antony Patrick Messer 2019-2022 View profile
- Nigel Paul Seabridge 2019-2019 View profile
- Lyndon Rees Knight 2014-2016 View profile
- Andrew John Smith 2009-2010 View profile
- Anthony James Walsh 2006-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contracts · £975,557 totalFrom 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.
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CAN-715840494-PS646
Contract Award Notice
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G Cloud 15
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
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
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
- 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
- Christopher Holmes Director · appointed 2013
- David John Morgan Director · appointed 2022
- David John Tyson Director · appointed 2006
- Matthew John Lock Director · appointed 2006
Directors past 6 years
- Christopher Holmes Director · appointed 2013
- David John Tyson Director · appointed 2006
- Matthew John Lock Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Christopher Holmes Director · appointed 2013
- David John Tyson Director · appointed 2006
Portfolio (2)
- David John Morgan Director · appointed 2022
- Matthew John Lock Director · appointed 2006
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data