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Company · London

Highlander Computing Solutions Limited

Wholesale of computers, computer peripheral equipment and software

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Highlander Computing Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Graham Alexander James Dickie 2025-2026 Director View profile
  2. Simon Ward 2023-2024 Director View profile
  3. Roy Hastings 2023-2024 Director View profile
  4. Russell Martin Horton 2023-2025 Director View profile
  5. Philip Brendan Lynch 2023-2023 Director View profile
  6. Owen Emmett Hanley 2021-2023 Director View profile
  7. Christopher Mcqueen 2021-2023 Director View profile
  8. James Alexander Yates 2018-2023 Director View profile
  9. Ryan John Connolly 2015-2023 Director View profile
  10. Lee Eric Wragg 2015-2020 Director View profile
  11. Christopher Neil Muscroft 2009-2023 Director View profile
  12. John Akings 2009-2023 Director View profile
  13. Daniel Steven Bumby 2009-2017 Director View profile
  14. Field, Richard David, Doctor 2000-2023 Director View profile
  15. Paul Robert Proctor 1998-2002 Director View profile
  16. Karen Massie 1997-2023 Director View profile
  17. Robert Massie 1995-2023 Director View profile
  18. Raymond Luke 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of computers, computer peripheral equipment and software; Information technology consultancy activities
Incorporated
15/08/1995
Registered office
London

Ownership

Owned by (3) 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.

  • Karen Massie ceased 2023-01-31
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Robert Massie ceased 2023-01-31
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Fluidone Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31

Group

  1. Highlander Computing Solutions Limited is controlled by Karen Massie
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-01-31 · source: Companies House PSC register

Ultimately controlled by Karen Massie.

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.

Grants received

1 grant · £1,590 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

  • HM Revenue & Customs · £1,590

Most recent

  • HM Revenue & Customs £1,5902021-07-02
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.

4 directors on the board

6.8y median 2y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 52Business services 6Professional services 6Finance 3Construction 1Property 1

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
03091654
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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