Amdocs Management Limited
Company 03492868 Active
Connected board network
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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.
3 directors on the board
- Neville Thomas Walker Director · appointed 2026
- Marina Eleni Smilas Director · appointed 2026
- Omri Yaniv Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Omri Yaniv Director · appointed 2026
Portfolio (2)
- Neville Thomas Walker Director · appointed 2026
- Marina Eleni Smilas Director · appointed 2026
Left in the last 12 months
- Adrian David Edmund Gardner Director · appointed 2001 · resigned 2026
- Robert Arnold Minicucci Director · appointed 1998 · resigned 2026
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.
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.
Connected through a shared director
- Actix Limited 1 shared director
- Jacobs Rimell Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03492868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1998 |
| Address | 3RD FLOOR CHISWICK PARK ESTATE, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Amdocs (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Neville Thomas Walker Director · appointed 2026
- Marina Eleni Smilas Director · appointed 2026
- Omri Yaniv Director · appointed 2026
- Yaara Feingold Secretary · appointed 2025
- Marina Eleni Smila Secretary · appointed 2008
Show 20 former officers
- Martin Joseph Barry Secretary · appointed 2020 · resigned 2025
- Alan Hughes Secretary · appointed 2017 · resigned 2020
- Eli Tuson Secretary · appointed 2015 · resigned 2017
- Dan Palmer Secretary · appointed 2008 · resigned 2025
- Shane Henry Carolan Secretary · appointed 2007 · resigned 2015
- Gary Lee Tomlin Secretary · appointed 2006 · resigned 2007
- Angelina Markari Secretary · appointed 2005 · resigned 2008
- Anneli Helen Webb Secretary · appointed 2002 · resigned 2005
- Adrian David Edmund Gardner Director · appointed 2001 · resigned 2026
- Jonathan Cary Mottershead Needs Secretary · appointed 2001 · resigned 2006
- Avinoam Naor Director · appointed 1999 · resigned 2001
- Colin Graham Knox Secretary · appointed 1998 · resigned 2002
- Paz Littman Director · appointed 1998 · resigned 2000
- Bruce Anderson Director · appointed 1998 · resigned 2012
- Paul Mears Secretary · appointed 1998 · resigned 1998
- Rudolph E Rupert Director · appointed 1998 · resigned 2001
- Robert Arnold Minicucci Director · appointed 1998 · resigned 2026
- Boaz Dotan Director · appointed 1998 · resigned 1999
- Legist Directors Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- Legist Secretaries Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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