Actix Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAmdocs LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-11-29 · No cessation recorded
Source record 12455076Pandora Acquisition LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-12-10 · No cessation recorded
Source record 186630Show 1 ceased record
Actix International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-12
Source record 3878640People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalYF
Yaara FeingoldCurrent director
Appointed 2026-06-12
MC
Appointed 2025-08-19 · 1 yr
MS
Marina SmilasCurrent director
Appointed 2013-09-19 · 12 yrs · Director
Show 32 historical appointments
DM
Darragh MorrisResigned director
Resigned 2025-06-11 · 1 yr · Regional Tax Team Lead
XK
Xanthos KkallisResigned director
Resigned 2025-06-11 · Regional Tax Team Lead
XK
Xanthos KkallisResigned secretary
Resigned 2025-06-11
MB
Martin BarryResigned director
Resigned 2018-05-01 · 7 yrs · Emea Controllor
AA
Alexis AlexandrouResigned director
Resigned 2017-12-12 · Company Director
ET
Eli TusonResigned director
Resigned 2013-09-19 · 4 yrs · Accountant
PB
Philip ButlerResigned secretary
Resigned 2013-09-19 · 11 yrs
PB
Philip ButlerResigned director
Resigned 2013-09-19 · 11 yrs · Accountant
TN
Resigned 2013-06-17 · Cfo
RK
Richard John KateleyResigned director
Resigned 2010-05-19 · 3 yrs · Chief Technology Officer
WM
William MchaleResigned director
Resigned 2010-01-13 · 3 yrs · Ceo
DV
Resigned 2008-06-13 · 5 yrs · Financial Controller
AH
Alex HawkerResigned director
Resigned 2007-11-05 · 2 yrs · Director
JH
Johannes HubnerResigned director
Resigned 2006-02-21 · 1 yr · Director
SC
Scott CollinsResigned director
Resigned 2005-03-17 · 8 yrs · Director
DE
Daniel ElaloufResigned director
Resigned 2004-06-16 · 2 yrs · Consultant
PJ
Peter JonesResigned director
Resigned 2004-06-16 · 2 yrs · Director
BS
Bo SamuelssonResigned director
Resigned 2004-02-06 · 3 yrs · Director
EM
Euan MenziesResigned director
Resigned 2001-01-19 · 5 yrs · Director
JB
John BermanResigned director
Resigned 2000-07-19 · 4 yrs · Company Director
DW
David WilkinsonResigned director
Resigned 1998-11-07 · 7 yrs · Director
RL
Rupert LloydResigned director
Resigned 1998-11-07 · 2 yrs · Software Director
YK
Yiu KoResigned director
Resigned 1998-11-07 · 5 yrs · Technical Director
WJ
Warren JonesResigned director
Resigned 1998-11-07 · 4 yrs · Company Director
JW
Judith WilsonResigned director
Resigned 1995-06-12 · 7 yrs · Marketing Consultant
RD
Robert DobsonResigned director
Resigned 1991-11-06 · 1 yr · Retired
RD
Resigned 1991-11-06 · 15 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active