Highlander Computing Solutions Limited
Wholesale of computers, computer peripheral equipment and software · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFluidone LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-31 · No cessation recorded
Source record 107634335Show 2 ceased records
KM
Mrs Karen MassieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-01-31
Source record 109668991RM
Mr Robert MassieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-01-31
Source record 109668997People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 historical appointments
GD
Graham DickieResigned director
Resigned 2025-01-21 · 1 yr · Chief Financial Officer
SW
Simon WardResigned director
Resigned 2023-11-01 · 1 yr · Director
PL
Philip LynchResigned director
Resigned 2023-01-31 · Director
RH
Roy HastingsResigned director
Resigned 2023-01-31 · 1 yr · Director
CR
Christopher RogersResigned director
Resigned 2023-01-31 · 3 yrs · Director
RH
Russell HortonResigned director
Resigned 2023-01-31 · 2 yrs · Director
OH
Owen HanleyResigned director
Resigned 2021-01-18 · 2 yrs · Sales Director
CM
Christopher McqueenResigned director
Resigned 2021-01-18 · 2 yrs · Technical Director
JY
James YatesResigned director
Resigned 2018-03-10 · 4 yrs · Director
RC
Ryan ConnollyResigned director
Resigned 2015-11-16 · 7 yrs · Company Director
LW
Lee WraggResigned director
Resigned 2015-11-16 · 4 yrs · Company Director
JA
John AkingsResigned director
Resigned 2009-09-07 · 13 yrs · Technical Director
DB
Daniel BumbyResigned director
Resigned 2009-09-07 · 7 yrs · Business Development Director
CM
Christopher MuscroftResigned director
Resigned 2009-09-07 · 13 yrs · Commercial Director
KM
Resigned 2002-12-12 · 20 yrs · Company Secretary
RF
Richard FieldResigned director
Resigned 2000-01-17 · 23 yrs · Chairman
PP
Paul ProctorResigned director
Resigned 1998-09-17 · 3 yrs · Business Development Manager
RM
Robert MassieResigned director
Resigned 1995-08-30 · 27 yrs · Chief Executive
RL
Raymond LukeResigned secretary
Resigned 1995-08-30 · 2 yrs
HT
Howard ThomasResigned secretary
Resigned 1995-08-15
WT
William TesterResigned director
Resigned 1995-08-15
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active