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Company

Actix Limited

Actix Limited is an active UK company (number 02660615), incorporated 1991, with 3 current directors including Yaara Feingold and Maria Carmela Cordero. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Darragh Morris 2025-2026 Director View profile
  2. Martin Joseph Barry 2018-2025 Director View profile
  3. Alexis Alexandrou 2017-2018 Director View profile
  4. Eli Tuson 2013-2017 Director View profile
  5. Philip John Butler 2013-2025 Director View profile
  6. Richard John Kateley 2010-2013 Director View profile
  7. William Patrick Mchale 2010-2013 Director View profile
  8. Timothy Philip Newbegin 2007-2013 Director View profile
  9. Alex Hawker 2007-2010 Director View profile
  10. Johannes Hubner 2006-2007 Director View profile
  11. Scott Charles Collins 2005-2013 Director View profile
  12. Peter Gareth Barker Jones 2004-2007 Director View profile
  13. Daniel Elalouf 2004-2007 Director View profile
  14. Bo Joachim Samuelsson 2004-2007 Director View profile
  15. Euan Hector Menzies 2001-2006 Director View profile
  16. John Michael Berman 2000-2005 Director View profile
  17. Dr Yiu Fai Ko 1998-2004 Director View profile
  18. Rupert Lloyd 1998-2001 Director View profile
  19. Dr Warren Richard Jones 1998-2003 Director View profile
  20. David Robert Joseph Wilkinson 1998-2006 Director View profile
  21. Judith Lesley Wilson 1995-2003 Director View profile
  22. Robert Dobson 1991-1993 Director View profile
  23. Xanthos Kkallis 2025-2025 Secretary View profile
  24. Philip John Butler 2013-2025 Secretary View profile
  25. Duncan Vardy 2008-2013 Secretary View profile
  26. Robert William Albert Dobson 1991-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/1991

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.

Group

  1. Actix Limited is controlled by Pandora Acquisition Limited
    Evidence
    active 75-100% shares · notified 2018-12-10 · source: Companies House PSC register

Ultimately controlled by Pandora Acquisition Limited.

2 other companies in this group

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.

3 directors on the board

4.6y median 0.9y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 8Business services 2Professional services 2Finance 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
02660615
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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