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
Network
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Who leads it
- Thomas Blaise HammondDirector · since 2022
- Matthew John RixDirector · since 2019
- Tom Michael WeeksDirector · since 2019
- David Alexander LawtonDirector · since 2019
- Seth FineganDirector · since 2019
- Justin Vincent HassallDirector · since 2019
- David Alexander MenonDirector · since 2019
- Elizabeth Terese VegaDirector · since 1992
- Dr John Stewart AldersonDirector · since 1992
Previous officers 2
- Dr Steve Mark Cooper 2022-2024 View profile
- Denise Yvonne Keenan 2007-2008 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
19 contracts · £26,866,459 totalFrom 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.
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DfT - Vehicle Emissions Trading Schemes (VETS) IT System
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…
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External Infrastructure & Network Review
External audit for Maps infrastructure, Architecture and Security
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Cloud-based cross-government land map project and related GIS initiatives
This Call-Off Contract is for the provision of cloud support services for the cross-government land map programme and other related GIS initiatives.
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PS25317 - Ai Discovery for Early Conciliation & Helpline
***** 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 …
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UK PharmaScan Redevelopment Phases
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.
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UKHSA AI Readiness Assessment & Use Case
UKHSA AI Readiness Assessment & Use Case Development
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Geospatial Enabling Programme Delivery Partner
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…
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DHSC: ASC - User Research Discovery (Capacity Tracker Tool)
Supplier to deliver a discovery phase to explore future development options of the adult social care's Capacity Tracker tool.
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Legacy Systems Hybrid Cloud Services (HCS) Migration
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…
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UK PharmaScan Redevelopment Discovery Phase
UK PharmaScan redevelopment discovery, to revisit user information needs, current workflow, user types, data fields and reporting and analytics.
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HFEA Internal Systems Support
PLEASE NOTE - THIS IS FOR TRANSPARENCY PURPOSES ONLY, ONLY CAPABLE SUPPLIERS UNDER THE DIGITAL SERVICES FRAMEWORK WILL BE INVITED TO BID.
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FCO Legalisation Office Improvement Project
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…
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Digital Capability for Health
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
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
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
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
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
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
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
- 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 total360Giving 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
- Department for Science, Innovation and Technology
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
- Matthew John Rix Director · appointed 2019
- Elizabeth Terese Vega Director · appointed 1992
- Seth Finegan Director · appointed 2019
- Dr John Stewart Alderson Director · appointed 1992
- Tom Michael Weeks Director · appointed 2019
- David Alexander Menon Director · appointed 2019
- David Alexander Lawton Director · appointed 2019
- Thomas Blaise Hammond Director · appointed 2022
- Justin Vincent Hassall Director · appointed 2019
Directors past 6 years
- Matthew John Rix Director · appointed 2019
- Elizabeth Terese Vega Director · appointed 1992
- Seth Finegan Director · appointed 2019
- Dr John Stewart Alderson Director · appointed 1992
- Tom Michael Weeks Director · appointed 2019
- David Alexander Menon Director · appointed 2019
- David Alexander Lawton Director · appointed 2019
- Justin Vincent Hassall Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Matthew John Rix Director · appointed 2019
- Seth Finegan Director · appointed 2019
- Tom Michael Weeks Director · appointed 2019
- David Alexander Lawton Director · appointed 2019
- Thomas Blaise Hammond Director · appointed 2022
- Justin Vincent Hassall Director · appointed 2019
Portfolio (3)
- Elizabeth Terese Vega Director · appointed 1992
- Dr John Stewart Alderson Director · appointed 1992
- David Alexander Menon Director · appointed 2019
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.
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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