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Company

Pandox Belfast Limited

Pandox Belfast Limited is an active UK company (number NI027951), incorporated 1993, with 2 current directors, Anneli Elisabet Lindblom and Soren Jonas Torner. 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 Pandox Belfast Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Thomas Mark Tolley 2018-2023 Director View profile
  2. Sarah Broughton 2018-2020 Director View profile
  3. Nicholas Mark Chadwick 2018-2023 Director View profile
  4. Sean Michael Dell'Orto 2016-2018 Director View profile
  5. Stuart Beasley 2014-2016 Director View profile
  6. Oded Lifschitz 2012-2016 Director View profile
  7. John Rogers 2011-2012 Director View profile
  8. James Owen Percival 2011-2016 Director View profile
  9. Mark Jonathan Way 2010-2014 Director View profile
  10. Elizabeth Jane Rabin 2010-2014 Director View profile
  11. Andrew Lawrence Hughes 2009-2010 Director View profile
  12. David Andrew Creighton 2009-2010 Director View profile
  13. Adrian Paul Bradley 2008-2009 Director View profile
  14. Justin Bruce Robinson 2008-2010 Director View profile
  15. Mark William Garrett Walker 2008-2016 Director View profile
  16. Nicholas Emlyn Peter Reid 2008-2010 Director View profile
  17. Simon Robert Vicent 2007-2016 Director View profile
  18. Howard Friedman 2005-2007 Director View profile
  19. John Crosbie Philip 2005-2011 Director View profile
  20. Wolfgang Neumann 2003-2005 Director View profile
  21. Patrick John Stapleton 2002-2008 Director View profile
  22. Francis Edward Boyd 2002-2010 Director View profile
  23. David Samuel Watters 2002-2008 Director View profile
  24. Noel Smyth 2001-2002 Director View profile
  25. Timothy Kenny 2001-2002 Director View profile
  26. William James Reddie 2001-2008 Director View profile
  27. Larbi Allali 2001-2004 Director View profile
  28. Matthew Terence Mullan 2000-2002 Director View profile
  29. Grant David Hearn 2000-2003 Director View profile
  30. Robert George 2000-2001 Director View profile
  31. Steven Close 1999-2010 Director View profile
  32. Stephen Edward Elliott 1999-2001 Director View profile
  33. Anthony Richard Harris 1999-2000 Director View profile
  34. Dagmar Muhle 1998-2000 Director View profile
  35. Philip Patrick Byrne 1998-2001 Director View profile
  36. John David Mccracken 1993-2005 Director View profile
  37. Rudi Jagersbacher 1993-1999 Director View profile
  38. Barry Christopher Gilligan 1993-2001 Director View profile
  39. Peter Charles Gosling 1993-2000 Director View profile
  40. Phillip Arthur Leonard Adams 1993-1999 Director View profile
  41. Thomas Charles Morey 2016-2018 Secretary View profile
  42. HLT Secretary Limited 2007-2016 Corporate-secretary View profile
  43. Brian Mckay Wilson 2006-2007 Secretary View profile
  44. Jane Livesey 1993-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/1993

Ownership

Owned by (2) 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. Pandox Belfast Limited is controlled by Pandox UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-19 · source: Companies House PSC register

Ultimately controlled by Pandox UK Holdco Limited.

3 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.

2 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 12Business services 9Hospitality 7Finance 5

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
NI027951
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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