D.h. Systems Consultancy Limited
Private Limited Company · Glasgow
Active - Proposal to Strike offUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIaa Uk Auctions Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-28 · No cessation recorded
Source record 179627546Show 1 ceased record
DH
Mr David John HarcourtIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-01-29 · Ceased 2019-02-28
Source record 172077704People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalSE+19 others
Shane EshuisCurrent director
Appointed 2025-01-01 · 1 yr · Vice President Operations International
DW
Appointed 2023-03-20 · 3 yrs
Show 14 historical appointments
JP
Jonathan Daniel PervinResigned director
Resigned 2025-05-01 · Managing Director
SW
Sam WyantResigned director
Resigned 2023-03-20 · 1 yr · Director
EJ
Eric JacobsResigned director
Resigned 2023-03-20 · Director
TR
Thomas RumbollResigned director
Resigned 2021-10-26 · 2 yrs · Director
RM
Richard MartinResigned director
Resigned 2019-02-28 · 2 yrs · Director
JS
John SchofieldResigned director
Resigned 2019-02-28 · 2 yrs · Director
JH
Jillian HarcourtResigned secretary
Resigned 2009-12-01 · 9 yrs
CB
Christopher BairdResigned secretary
Resigned 2001-10-01 · 8 yrs · Computer Programmer
SH
Stephen HendryResigned secretary
Resigned 2000-02-09 · 1 yr
CA
Christopher AndrewsResigned secretary
Resigned 1998-11-19 · 1 yr
SM
Stephen MabbottResigned director
Resigned 1998-01-29
ZL
Zoe LairdResigned secretary
Resigned 1998-01-29
BR
Brian ReidResigned secretary
Resigned 1998-01-29
DH
David HarcourtResigned director
Resigned 1998-01-29 · 23 yrs · Computer Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active