The Governance RegisterEdition 2026 · Compiled 12th July 2026

Highlander Computing Solutions Limited

Company 03091654 Active

Connected board network

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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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number03091654
StatusActive
TypePrivate Limited Company
Incorporated15/08/1995
Address5 HATFIELDS, LONDON, SE1 9PG
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

46510 - Wholesale of computers, computer peripheral equipment and software62020 - Information technology consultancy activities

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

Officers (22)

Show 18 former officers

Directors and officers on the Companies House record, current and former.

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