Company · Bristol
Clarity Information Solutions Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Richard Bradley 2024-2025 View profile
- Paul Anthony Talbot 2011-2020 View profile
- David Broughton 2007-2010 View profile
- Brian William Morgan 2007-2010 View profile
- Paul Simon Leary 2007-2025 View profile
- Paul Hinton French 2007-2007 View profile
- Simon David Wade 2007-2025 View profile
- The Mackenzie Partnership Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £349,507 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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TfGM Cycle Training Booking System
TfGM required a cloud based solution to meet its cycle training booking needs. TfGM has sourced a single supplier by undertaking a Direct Award under the Crown Commercial Service (CCS) G-Cloud Framework Agreement. TfGM have offered this…
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Traffic Offence Ticketing and Processing Solution
The Police & Crime Commissioner for Warwickshire has awarded a contract to continue use of a Traffic Offence Ticketing and Processing Solution, including managed solution support, public facing access module and integrations with other rele…
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FPM Process Manager (FPM) Lease & Scanner Maintenance 2025-2027 CPA/SPU/2713P - AWARD
FPM Process Manager (FPM) Lease & Scanner Maintenance 2025-2027 - Direct Award us ing CCS F/W RM6259 Vertical Application Solutions (VAS)
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Road Safety Information & Document Management System
Software, Support and maintenance for a document management software, optical recognition software, print, workflow and tasking and automated file retention and disposal management tool.
About
- What it does
- Information technology consultancy activities
- Incorporated
- 20/04/2007
- Registered office
- Bristol
- Previous names
- Scomax Limited (until 23/05/2007)
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.
- Polaris Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25
Group
- Clarity Information Solutions Limited
is controlled by Polaris Software Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 · source: Companies House PSC register - Polaris Software Limited
is controlled by Click Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 · source: Companies House PSC register - Click Finco Limited
is controlled by Click Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 · source: Companies House PSC register - Click Midco Limited
is controlled by Click Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 · source: Companies House PSC register - Click Topco Limited
is controlled by August Equity Partners V General Partner LLP
Evidence
active 50-75% shares, 50-75% voting (firm), appoints directors · notified 2023-03-08 · source: Companies House PSC register - August Equity Partners V General Partner LLP
is controlled by August Equity Partners V GP Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-06-25 · source: Companies House PSC register - August Equity Partners V GP Limited
is controlled by August Equity Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register - August Equity Management Limited
is controlled by August Equity LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - August Equity LLP
is controlled by David Lonsdale
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-01 · source: Companies House PSC register
Ultimately controlled by David Lonsdale.
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- SC436139
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- Lgdn Cross Stream Limited
- Sonderwell Finco Limited
- Copenhagen Midco Limited
- Pivot Bidco Limited
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- Milo Midco 1 Limited
- Ability 2 Create LTD
- Shine Bidco Limited
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- Saxon Topco Limited
- August Equity Partners III GP LP
- August Equity Management Limited
- Enviva Complex Care Limited
- Just Imagine Nurseries - Wickford LTD
- August Equity Partners II Executives Partnership LP
- Nursery Rhymes (H.I.) Limited
- August Equity Partners V General Partner LLP
- Skerries Bidco Limited
- 13424462
- Orbis Education and Care Topco Limited
- Sonderwell Bidco Limited
- Just Imagine Nurseries - ALL Saints LTD
- Starboard Bidco Limited
- Sunlight Bidco Limited
- I360 Cyber LTD
- SC436140
- Orange Cyberdefense UK Limited
- AEP OCV General Partner LLP
- Lgdn Propco1 Limited
- Rainbow Nursery (Kentish Town) LTD
- Project Castle Midco Limited
- Oaklands Management Services Limited
- Sunlight Topco Limited
- 14201114
- 04141155
- Saxon Finco Limited
- Family First Bidco Limited
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- 07386051
- Bluebird Topco Limited
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- Sonderwell Topco Limited
- Starboard Finco Limited
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
- £1,879,575
- Total assets
- £2,273,799
- Cash
- £8,482,837
- Employees
- 13
- Turnover
- £4,563,190
- Profit/loss
- £1,374,265
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Kevin James Mccallum Director · appointed 2024
- Richard Gorringe Director · appointed 2024
- James Donal Davis Director · appointed 2026
- Tom Underhill Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Kevin James Mccallum Director · appointed 2024
- Richard Gorringe Director · appointed 2024
- James Donal Davis Director · appointed 2026
- Tom Underhill Director · appointed 2025
Left in the last 12 months
- Richard Bradley Director · appointed 2024 · resigned 2025
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
- 06221390
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- 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