Pandora Acquisition Limited
Company 08624984 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
- Maria Carmela Cordero Director · appointed 2026
- Ekaterini Chrysostomou Director · appointed 2013
Directors past 6 years
- Ekaterini Chrysostomou Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Ekaterini Chrysostomou Director · appointed 2013
Portfolio (1)
- Maria Carmela Cordero Director · appointed 2026
Left in the last 12 months
- Darragh Morris Director · appointed 2025 · 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
- Amdocs (UK) Limited 1 shared director
- Amdocs Systems Group 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 | 08624984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2013 |
| 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)
Ownership - persons with significant control (1)
- Amdocs Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Actix International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actix Limited
75-100% shares · notified 2018-12-10
Officers (5)
- Maria Carmela Cordero Director · appointed 2026
- Ekaterini Chrysostomou Director · appointed 2013
Show 3 former officers
- Darragh Morris Director · appointed 2025 · resigned 2026
- Bart Johannes Brummelaar Director · appointed 2022 · resigned 2025
- Neville Thomas Walker Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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