Company
Teleperformance Limited
Teleperformance Limited is an active UK company (number 02060289), incorporated 1986, with 4 current directors including Kalliopi Grypari and Lisa Marie Nairn. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Gary Slade 2019-2026 View profile
- Matthew John Sims 2016-2019 View profile
- Jason Lee Powles 2015-2017 View profile
- Alistair Guy Niederer 2011-2016 View profile
- Claes Thomas Rogalin 2004-2005 View profile
- Anita Mcerlean 2002-2003 View profile
- Rachel Anne Robinson 2000-2004 View profile
- Stephanie Rouse 2000-2002 View profile
- Connell Michael Gillepie 2000-2003 View profile
- Jeffrey Smith 1999-2012 View profile
- Peter Linnell 1998-1999 View profile
- John Roderick Thomas Hubert Hughes 2000 View profile
- Colin Edward Hughes 2000 View profile
- David Harrison 2000 View profile
- Andrew Charles Ashton 2002-2015 View profile
- Timothy Adrian Westinghouse 1998-2002 View profile
- Trevor Raymond Perkins 1998-2000 View profile
- John Brian Mortimore 1998 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £3,643,818 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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RM4197 L0701 - HMT - Contract - Pension Guidance Guarantee Contact Centre
The aim of this contract is for the Supplier to provide a Contact Centre in order to support the Government’s Pension Guidance Guarantee programme (Pension Wise). Full details of the contract can be found in the documentation that accompani…
About
- Incorporated
- 01/10/1986
Ownership
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.
- Teleperformance Holdings Limited
75-100% shares · notified 2016-06-30
Group
- Teleperformance Limited
is controlled by Teleperformance Holdings Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Teleperformance Holdings Limited.
12 other companies in this group
- Improved Financial Solutions Limited
- Becogent Limited
- Teleperformance Global BPO UK Limited
- 04831735
- MM Group Ireland Limited
- Language Line Services UK Limited
- Language Line Limited
- City Park Technologies Limited
- Teleperformance Global Services UK Limited
- Language Line TI Limited
- Communicandum Limited
- Teleperformance Holdings Limited
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.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
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.
3 directors on the board
- Tyron Ridges Caithness Director · appointed 2026
- Lisa Marie Nairn Director · appointed 2026
- Karl Wise Director · appointed 2017
- Kalliopi Grypari Director · appointed 2026
Directors past 6 years
- Karl Wise Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Lisa Marie Nairn Director · appointed 2026
- Kalliopi Grypari Director · appointed 2026
Portfolio (2)
- Tyron Ridges Caithness Director · appointed 2026
- Karl Wise Director · appointed 2017
Left in the last 12 months
- Gary Slade Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02060289
- 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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