Formulate Kainos Limited
Company 10172840 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Ruairi Seosamh Murphy Director · appointed 2026
- Richard Henry Mccann Director · appointed 2019
Directors past 6 years
- Richard Henry Mccann Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ruairi Seosamh Murphy Director · appointed 2026
- Richard Henry Mccann Director · appointed 2019
Left in the last 12 months
- Malachy James Smith Director · appointed 2019 · resigned 2026
- Padraig Callaghan Director · appointed 2026 · resigned 2026
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 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.
Related organisations
- Kainos Worksmart Limited 2 shared directors
Connected through a shared director
- Kainos Group PLC 1 shared director
- Kainos Software Limited 1 shared director
- Kainos Trustees Limited 1 shared director
- Bankmore Investments Limited 1 shared director
- Kainos Evolve Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10172840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2016 |
| Address | 21 FARRINGDON ROAD, SECOND FLOOR, LONDON, EC1M 3HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Charlotte Anne Taylor ceased 2019-11-08
25-50% shares, 25-50% voting · notified 2019-11-07 - confirmed: also a director of this company - Stephen Hambling ceased 2019-11-08
25-50% shares, 25-50% voting · notified 2019-11-07 - Kainos Worksmart Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-08
Officers (9)
- Ruairi Seosamh Murphy Director · appointed 2026
- Richard Henry Mccann Director · appointed 2019
- Grainne Burns Secretary · appointed 2019
Show 6 former officers
- Padraig Callaghan Director · appointed 2026 · resigned 2026
- Malachy James Smith Director · appointed 2019 · resigned 2026
- Julian Nh Page Director · appointed 2018 · resigned 2019
- Stephen Hambling Secretary · appointed 2016 · resigned 2019
- Ian Andrew Preston Director · appointed 2016 · resigned 2017
- Charlotte Anne Taylor Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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