Kainos Software Limited
Company NI019370 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
- Mooney, Brendan, Dr Director · appointed 2000
- Richard Henry Mccann Director · appointed 2011
20.6y median 20.6y
average tenure
25.9y
longest tenure
Directors past 6 years
- Mooney, Brendan, Dr Director · appointed 2000
- Richard Henry Mccann Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Mooney, Brendan, Dr Director · appointed 2000
- Richard Henry Mccann Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 8Business services 2Professional services 2Finance 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.
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 Group PLC 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
Connected through a shared director
- Formulate Kainos Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI019370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1986 |
| Address | KAINOS HOUSE, 4-6 UPPER CRESCENT, BELFAST, BT7 1NT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities
Owned by (1) 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.
- Kainos Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bankmore Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kainos Evolve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kainos Worksmart Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kainos Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kainos Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-20
Officers (28)
- Richard Henry Mccann Director · appointed 2011
- Grainne Burns Secretary · appointed 2008
- Mooney, Brendan, Dr Director · appointed 2000
Show 25 former officers
- Russell Sloan Director · appointed 2023 · resigned 2024
- Paul Gannon Director · appointed 2014 · resigned 2022
- James Edward Hiles Secretary · appointed 2011 · resigned 2015
- O'Kane, James Patrick, Jude Director · appointed 2011 · resigned 2015
- Andrew Jonathan Mark Taylor Director · appointed 2011 · resigned 2014
- Paul Hamill Secretary · appointed 2010 · resigned 2011
- Deborah Rennick Director · appointed 2009 · resigned 2011
- John Robertson Wright Director · appointed 2006 · resigned 2013
- Kenneth John Morris Director · appointed 2004 · resigned 2005
- Panayiotis Lioulias Director · appointed 2004 · resigned 2011
- Gibson Frsa, BSC(Hons), of Fifield Timothy John, Lord Director · appointed 2003 · resigned 2007
- Desmond Shield Director · appointed 2002 · resigned 2003
- Clive Nicholas Morgan Director · appointed 2002 · resigned 2003
- Ian Charles Elliott Director · appointed 2001 · resigned 2002
- Neil Duncan Stevenson Director · appointed 2001 · resigned 2004
- James Gordon Ewan Director · appointed 2000 · resigned 2001
- Owen Gerard Murphy Director · appointed 2000 · resigned 2009
- Edward Cartin Director · appointed 1986 · resigned 2004
- Brian Baird Director · appointed 1986 · resigned 2001
- Alan Ross Gilmore Director · appointed 1986 · resigned 2001
- Francis Stuart Graham Director · appointed 1986 · resigned 2015
- Phillippa Burness Director · appointed 1986 · resigned 2000
- Ronald David Kells Director · appointed 1986 · resigned 2005
- Daniel Thomas Magill Director · appointed 1986 · resigned 2011
- Lillywhite, John George, Dr Director · appointed 1986 · resigned 2019
Directors and officers on the Companies House record, current and former.
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