Kainos Group PLC
Company 09579188 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kainos Software Limited 2 shared directors
- Kainos Trustees Limited 2 shared directors
- Bankmore Investments Limited 2 shared directors
- Kainos Evolve Limited 2 shared directors
- Kainos Products Limited 2 shared directors
- Pinewood Technologies Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09579188 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/05/2015 |
| Address | 21 FARRINGDON ROAD, 2ND FLOOR, LONDON, EC1M 3HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 05/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Shruthi Chindalur Director · appointed 2025
- Mooney, Brendan, Dr Director · appointed 2024
- James Singer Kidd Director · appointed 2023
- Rosaleen Blair Director · appointed 2021
- Mary Catherine Davis Director · appointed 2019
- Grainne Burns Secretary · appointed 2015
- Richard Henry Mccann Director · appointed 2015
Show 8 former officers
- Russell Sloan Director · appointed 2023 · resigned 2024
- O'Kane, James Patrick, Jude Director · appointed 2015 · resigned 2015
- Paul Gannon Director · appointed 2015 · resigned 2021
- Andrew Malpass Director · appointed 2015 · resigned 2024
- Christopher Martin Cowan Director · appointed 2015 · resigned 2021
- Thomas James Wardlaw Burnet Director · appointed 2015 · resigned 2024
- Lillywhite, John George, Dr Director · appointed 2015 · resigned 2019
- Brendan Mooney Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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