Formulate Kainos Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKainos Worksmart LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-08 · No cessation recorded
Source record 179326051Show 2 ceased records
CT
Mrs Charlotte Anne TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-07 · Ceased 2019-11-08
Source record 171762929SH
Mr Stephen HamblingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-07 · Ceased 2019-11-08
Source record 179289914People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
PC
Padraig CallaghanResigned director
Resigned 2026-03-02
MS
Malachy SmithResigned director
Resigned 2019-11-08 · 6 yrs · Executive Manager
JP
Julian PageResigned director
Resigned 2018-05-09 · 1 yr · Sales Director
SH
Stephen HamblingResigned secretary
Resigned 2016-05-10 · 3 yrs
SH
Stephen HamblingResigned director
Resigned 2016-05-10 · 3 yrs · Software Consultant
CT
Charlotte TaylorResigned director
Resigned 2016-05-10 · 3 yrs · Consultant
IP
Ian PrestonResigned director
Resigned 2016-05-10 · 1 yr · Sales Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active