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Company

Informed Solutions Limited

Informed Solutions Limited is an active UK company (number 02755304), incorporated 1992, with 9 current directors including Thomas Blaise Hammond and Matthew John Rix. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 2

  1. Dr Steve Mark Cooper 2022-2024 Director View profile
  2. Denise Yvonne Keenan 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

19 contracts · £26,866,459 total

From 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.

  • DfT - Vehicle Emissions Trading Schemes (VETS) IT System Buyer: DfTc - Department for Transport £2,500,000 2026-03-29 CPV 72000000 Source: Contracts Finder

    supplier to provide ongoing support and maintenance for the Vehicle Emissions Trading Scheme (VETS) IT System. The VETS IT System underpins delivery of the UK's Zero Emission Vehicle (ZEV) Mandate by enabling DfT and vehicle manufacturers t…

  • External Infrastructure & Network Review Buyer: Money and Pensions Service £240,240 2026-03-12 CPV 72150000 Source: Contracts Finder

    External audit for Maps infrastructure, Architecture and Security

  • Cloud-based cross-government land map project and related GIS initiatives Buyer: Defra £500,000 2026-02-22 CPV 38221000 Source: Contracts Finder

    This Call-Off Contract is for the provision of cloud support services for the cross-government land map programme and other related GIS initiatives.

  • PS25317 - Ai Discovery for Early Conciliation & Helpline Buyer: UK SBS £100,000 2026-02-13 CPV 73000000 Source: Contracts Finder

    ***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded following a mini competition under the CCS RM6200 Artificial Intelligence (Ai) DPS Commission a supplier to undertake Discovery work …

  • UK PharmaScan Redevelopment Phases Buyer: National Institute for Health and Care Excellence £1,600,000 2025-12-05 CPV 72000000 Source: Contracts Finder

    Series of procurements required - discovery and service build - to scope and implement a new version of the UK PharmaScan service https://www.ukpharmascan.org.uk/. Alpha and Beta phases.

  • UKHSA AI Readiness Assessment & Use Case Buyer: UKHSA £800,000 2025-11-25 CPV 72000000 Source: Contracts Finder

    UKHSA AI Readiness Assessment & Use Case Development

  • Geospatial Enabling Programme Delivery Partner Buyer: DEPARTMENT FOR ENVIRONMENT FOOD & RURAL AFFAIRS £10,361,050 2025-09-29 CPV 72322000 Source: Contracts Finder

    The Geospatial Enabling Programme Delivery Partner contract addresses user issues in the use of geospatial data. This has led to inefficiencies, duplication of effort, and inhibits Defra ability to support the public effectively. This cont…

  • DHSC: ASC - User Research Discovery (Capacity Tracker Tool) Buyer: DHSC £80,100 2025-09-17 CPV 72212517 Source: Contracts Finder

    Supplier to deliver a discovery phase to explore future development options of the adult social care's Capacity Tracker tool.

  • Legacy Systems Hybrid Cloud Services (HCS) Migration Buyer: Department for Work and Pensions £3,000,000 2025-08-10 CPV 72000000 Source: Contracts Finder

    The Department for Work and Pensions (DWP) Retirement Digital team requires the migration of a number of legacy systems from their current hosting environment to the DWP Hybrid Cloud Services platform, specifically hosted on Ama…

  • UK PharmaScan Redevelopment Discovery Phase Buyer: National Institute for Health and Care Excellence £185,069 2025-04-17 CPV 72415000 Source: Contracts Finder

    UK PharmaScan redevelopment discovery, to revisit user information needs, current workflow, user types, data fields and reporting and analytics.

  • HFEA Internal Systems Support Buyer: Crown Commercial Service £0 2015-06-11 CPV 72000000 Source: Contracts Finder

    PLEASE NOTE - THIS IS FOR TRANSPARENCY PURPOSES ONLY, ONLY CAPABLE SUPPLIERS UNDER THE DIGITAL SERVICES FRAMEWORK WILL BE INVITED TO BID.

  • FCO Legalisation Office Improvement Project Buyer: Crown Commercial Service £0 2015-06-04 CPV 72000000 Source: Contracts Finder

    PLEASE NOTE - THIS IS FOR TRANSPARENCY PURPOSES ONLY, ONLY CAPABLE SUPPLIERS UNDER THE DIGITAL SERVICES FRAMEWORK WILL BE INVITED TO BID. The project will deliver the following:  Digitising the customer application process;  Integrat…

  • Digital Capability for Health Buyer: The Minister for the Cabinet Office acting through Crown Commercial Service Value not published Date not published CPV 72000000 Source: Find a Tender

    Crown Commercial Service (CCS) as the Authority put in place a Collaborative Agreement for use by NHS Digital and other public sector health and social care bodies for the provision of digital outcomes and supporting services. The scope of …

    Framework
  • Contract Details Notice - Digital, Data and Technology (DDaT) Services Framework Buyer: Natural Resources Wales Value not published Date not published Source: Find a Tender

    Natural Resources Wales (NRW) has entered into a multi-supplier Open Framework Agreement for the provision of Digital, Data and Technology (DDaT) Services following completion of a Competitive Flexible Procedure conducted in accordance with…

    Framework
  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework
  • Provision of CAZ Technical Delivery Service Provider Buyer: Driver and Vehicle Licensing Agency £7,500,000 Date not published Source: Find a Tender

    As part of the ongoing delivery and subsequent decommissioning of their Clean Air Zones, DFT require a continuing Technical Service and Delivery Partner (TDSP) During the successful management of the Clean Air Zone (CAZ) TDSP service, the r…

About

Incorporated
13/10/1992

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.

  • The Informed Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Informed Solutions Limited is controlled by The Informed Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27 · source: Companies House PSC register

Ultimately controlled by The Informed Group Limited.

4 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.

Financials

Net assets
£5,772,439
Total assets
£6,353,682
Cash
£1,724,006
Employees
115
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,023,550

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £42,234 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £42,234 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £10,0002024-11-14
  • Department for Science, Innovation and Technology £32,2342024-07-02
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.

9 directors on the board

12.4y median 6.6y
average tenure
33.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (3)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02755304
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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