Company · London
Kainos Group PLC
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Russell Sloan 2023-2024 View profile
- O'Kane, James Patrick, Jude 2015-2015 View profile
- Paul Gannon 2015-2021 View profile
- Andrew Malpass 2015-2024 View profile
- Christopher Martin Cowan 2015-2021 View profile
- Thomas James Wardlaw Burnet 2015-2024 View profile
- Dr John George Lillywhite 2015-2019 View profile
- Brendan Mooney 2015-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 07/05/2015
- Registered office
- London
Group
No further corporate or individual controller is recorded above Kainos Group PLC on the PSC register - it appears to be the top of its group.
6 other companies 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.
Grants received
1 grant · £8,126 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £8,126
Most recent
- Department for Work and Pensions
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.
6 directors on the board
- Mary Catherine Davis Director · appointed 2019
- Dr Brendan Mooney Director · appointed 2024
- Shruthi Chindalur Director · appointed 2025
- Rosaleen Blair Director · appointed 2021
- Richard Henry Mccann Director · appointed 2015
- James Singer Kidd Director · appointed 2023
Directors past 6 years
- Mary Catherine Davis Director · appointed 2019
- Richard Henry Mccann Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- James Singer Kidd Director · appointed 2023
Portfolio (5)
- Mary Catherine Davis Director · appointed 2019
- Dr Brendan Mooney Director · appointed 2024
- Shruthi Chindalur Director · appointed 2025
- Rosaleen Blair Director · appointed 2021
- Richard Henry Mccann Director · appointed 2015
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09579188
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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