Company · Belfast
Kainos Products Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Kainos Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Malachy James Smith 2025-2026 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
1 contractFrom 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.
-
"Airlock" Output Checking System UI and Workflow Development Partner
UKB is using the G-Cloud 14 framework to procure its OCS UI and Workflow requirements. UKB is issuing this document to G-Cloud Development Partners under Lot 2 and Lot 3 which have been shortlisted in accordance with the buying process as …
About
- What it does
- Business and domestic software development; Information technology consultancy activities
- Incorporated
- 20/05/2025
- Registered office
- Belfast
Ownership
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 Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-20
Group
- Kainos Products Limited
is controlled by Kainos Software Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-20 · source: Companies House PSC register - Kainos Software Limited
is controlled by Kainos Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kainos Group PLC.
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.
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.
2 directors on the board
- Dr Brendan Mooney Director · appointed 2026
- Richard Henry Mccann Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Dr Brendan Mooney Director · appointed 2026
- Richard Henry Mccann Director · appointed 2025
Left in the last 12 months
- Malachy James Smith Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI729618
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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