Company · Shotts
Kingfisher Systems (Scotland) Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Ryan Reece Carson 2021-2024 View profile
- Mark Francis Bowser 2020-2021 View profile
- Darren Paul Mornin 2018-2023 View profile
- Michael Buxton 2013-2020 View profile
- John Ernest Bailey 2013-2018 View profile
- Simon Dick 2006-2020 View profile
- Jack Fisher Executry of 1993-2005 View profile
- Micheal Buxton 2013-2020 View profile
- Ian Fisher 1993-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 13/07/1993
- Registered office
- Shotts
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.
- COX Automotive UK Limited
appoints directors · notified 2016-04-06
Group
- Kingfisher Systems (Scotland) Limited
is controlled by COX Automotive UK Limited
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register - COX Automotive UK Limited
is controlled by Manheim Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 · source: Companies House PSC register - Manheim Holdings Limited
is controlled by Manheim Global Management UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Manheim Global Management UK Limited.
28 other companies in this group
- Movex Logistics LTD
- Ufofleet UK Limited
- RTC Dormant LTD
- Nxgn Limited
- Manheim Holdings Limited
- 00943584
- Fullpath Holdings UK Limited
- Dealer Auction Limited
- 04596604
- Manheim Limited
- Complete Automotive Solutions Limited
- 04418962
- Digital Vehicle Marketing Limited
- Auto Exposure Limited
- Money4Yourmotors.COM Limited
- 11499895
- Dealer Auction Services Limited
- COX Automotive UK Limited
- COX Automotive Retail Solutions Limited
- Leeds Motor Auctions Limited
- Manheim Scottish Auctions Limited
- NCA Group Limited
- COX Automotive GEO Limited
- 06676554
- COX Automotive Europe Limited
- COX Automotive EV Battery Solutions Limited
- 04349224
- Manheim Global Management UK 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.
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.
2 directors on the board
- Furrukh Mehmood Sheikh Director · appointed 2024
- Martin Leigh Forbes Director · appointed 2018
Directors past 6 years
- Martin Leigh Forbes Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Furrukh Mehmood Sheikh Director · appointed 2024
- Martin Leigh Forbes Director · appointed 2018
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
- SC145442
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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