Amdocs Systems Group Limited
Company 04075033 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.
2 directors on the board
- Kateley, Richard John, Mr. Director · appointed 2022
- Maria Carmela Cordero Director · appointed 2025
2.6y median 2.6y
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 (UK) 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 | 04075033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2000 |
| 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)
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 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amdocs Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amdocs Systems Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cramer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cramer Systems International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Maria Carmela Cordero Director · appointed 2025
- Yaara Feingold Secretary · appointed 2025
- Kateley, Richard John, Mr. Director · appointed 2022
Show 23 former officers
- Bart Johannes Brummelaar Secretary · appointed 2022 · resigned 2025
- Brummelaar, Bart Johannes, Director Director · appointed 2022 · resigned 2025
- Sarit Galanos Director · appointed 2018 · resigned 2022
- Andrea Karen Swinn Director · appointed 2013 · resigned 2014
- Janett Kristina Sarfert Director · appointed 2012 · resigned 2018
- Ann Marie Cooper Secretary · appointed 2008 · resigned 2012
- Neville Thomas Walker Director · appointed 2007 · resigned 2022
- Ganesh Sanker Director · appointed 2007 · resigned 2013
- Rachel Tomson Secretary · appointed 2007 · resigned 2008
- Nicholas Bishop Secretary · appointed 2006 · resigned 2007
- Rebecca Jane Hext Director · appointed 2006 · resigned 2007
- Shane Henry Carolan Director · appointed 2006 · resigned 2015
- Guy Emile Dubois Director · appointed 2005 · resigned 2006
- David Wyndham Rice-Jones Secretary · appointed 2003 · resigned 2006
- Jeremy Reeve Crook Director · appointed 2002 · resigned 2004
- Kimber Lewis Director · appointed 2002 · resigned 2002
- Steven Douglas Brooks Director · appointed 2000 · resigned 2006
- Mark Farmer Director · appointed 2000 · resigned 2006
- Jonathan Peter Michael Craton Secretary · appointed 2000 · resigned 2006
- Matthew Oliver Secretary · appointed 2000 · resigned 2002
- David Jonathan Carratt Director · appointed 2000 · resigned 2006
- Donald Robert Gibson Director · appointed 2000 · resigned 2006
- David Thomas Embleton Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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