The Governance RegisterEdition 2026 · Compiled 12th July 2026

Informed Solutions Limited

Company 02755304 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

9
directors on the board
12.4y median 6.6y
average tenure
33.8y
longest tenure
8
directors past 6 years
6 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 7

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02755304
StatusActive
TypePrivate Limited Company
Incorporated13/10/1992
AddressTHE OLD BANK, OLD MARKET PLACE, ALTRINCHAM, CHESHIRE, WA14 4PA
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities62090 - Other information technology service activities70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

  • The Informed Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Ms Elizabeth Terese Vega ceased Australian
    ownership of shares 75-100%

Officers (11)

  • Hammond, Thomas Blaise Director · appointed 2022
  • RIX, Matthew John Director · appointed 2019
  • Weeks, Tom Michael Director · appointed 2019
  • Lawton, David Alexander Director · appointed 2019
  • Finegan, Seth Director · appointed 2019
  • Hassall, Justin Vincent Director · appointed 2019
  • Menon, David Alexander Director · appointed 2019
  • Vega, Elizabeth Terese Director · appointed 1992
  • Alderson, John Stewart, Dr Director · appointed 1992
  • Cooper, Steve Mark, Dr Former Director · appointed 2022 · resigned 2024
  • Keenan, Denise Yvonne Former Secretary · appointed 2007 · resigned 2008

Directors and officers on the Companies House record, current and former.

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