Amdocs (UK) Limited
Company 03085506 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Kateley, Richard John, Mr. Director · appointed 2022
- Maria Carmela Cordero Director · appointed 2025
2.5y median 2.5y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kateley, Richard John, Mr. Director · appointed 2022
- Maria Carmela Cordero Director · appointed 2025
0
also govern a charity
0
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 6Business services 1Finance 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
- Amdocs Systems Group Limited 2 shared directors
Connected through a shared director
- Actix Limited 1 shared director
- European Support Limited 1 shared director
- Connect44 LTD 1 shared director
- Matrixx Software, Europe Limited 1 shared director
- Sourced Group Cloud Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03085506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1995 |
| Address | 3RD FLOOR CHISWICK PARK BUILDING 4, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
Ownership - persons with significant control (1)
- Amdocs Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amdocs BCS (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ignis UK Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amdocs Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07526260
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-13 - Cvidya Networks UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-27 - Sourced Group Cloud Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15 - Matrixx Software, Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-16
Officers (33)
- Maria Carmela Cordero Director · appointed 2025
- Kateley, Richard John, Mr. Director · appointed 2022
Show 31 former officers
- Bart Brummelaar Director · appointed 2021 · resigned 2025
- Sarit Galanos Director · appointed 2018 · resigned 2022
- Aine Kavanagh Director · appointed 2016 · resigned 2021
- Ioannis Tinis Director · appointed 2015 · resigned 2016
- Janett Kristina Sarfert Director · appointed 2013 · resigned 2018
- Steven Clifford Pennington Director · appointed 2012 · resigned 2015
- Ganesh Sanker Director · appointed 2007 · resigned 2013
- Ian Paul May Director · appointed 2007 · resigned 2009
- Gary Lee Tomlin Secretary · appointed 2006 · resigned 2007
- Sarah Green Director · appointed 2003 · resigned 2005
- Moshe Lahmani Director · appointed 2003 · resigned 2007
- Emmanuel Carmi Director · appointed 2002 · resigned 2003
- Jonathan Cary Mottershead Needs Director · appointed 2002 · resigned 2006
- Kevin Picker Director · appointed 1999 · resigned 2003
- Colin Graham Knox Secretary · appointed 1999 · resigned 2002
- Thomas George O'Brien Director · appointed 1999 · resigned 2012
- Dov Baharav Director · appointed 1999 · resigned 2002
- James William Andrews Director · appointed 1999 · resigned 1999
- Paz Littman Director · appointed 1998 · resigned 1999
- Rudolph E Rupert Director · appointed 1998 · resigned 1999
- Robert Arnold Minicucci Director · appointed 1998 · resigned 1999
- Bruce Anderson Director · appointed 1997 · resigned 1999
- Boaz Dotan Director · appointed 1997 · resigned 1999
- Morris Kahn Director · appointed 1997 · resigned 1998
- Michael Thompson Director · appointed 1997 · resigned 1998
- James Kahan Director · appointed 1997 · resigned 1998
- Gavriel Levy Director · appointed 1996 · resigned 1997
- Moti Moore Director · appointed 1996 · resigned 1997
- Shmuel Meitar Director · appointed 1995 · resigned 1996
- John Henry Atterbury Director · appointed 1995 · resigned 1996
- Stephen Brian Provisor Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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