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Teleperformance Global BPO UK Limited

Teleperformance Global BPO UK Limited is an active UK company (number 02180352), incorporated 1987, with 2 current directors, Teri Elaine Obrien Ratto and Karl Wise. 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 Teleperformance Global BPO UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Amit Gupta 2019-2020 Director View profile
  2. Ryan, Leigh Patrice, Director 2019-2023 Director View profile
  3. Olivier Claude Jean Rigaudy 2019-2026 Director View profile
  4. Stephen James Morgan 2017-2018 Director View profile
  5. Sachin Ramesh Raje 2017-2020 Director View profile
  6. Vijay Venkatesh Murthy 2015-2017 Director View profile
  7. Rohit Narang 2015-2017 Director View profile
  8. Abhay Telang 2012-2019 Director View profile
  9. Richard Judge 2012-2015 Director View profile
  10. David Poole 2012-2013 Director View profile
  11. Sandeep Aggarwal 2010-2012 Director View profile
  12. Susir Kumar Mangalore 2010-2012 Director View profile
  13. Karen Boswell 2009-2009 Director View profile
  14. Duncan Thomas Rimmer 2008-2010 Director View profile
  15. Rebecca Susan Ellmers 2006-2010 Director View profile
  16. Elaine Karen Holt 2006-2009 Director View profile
  17. Michael John Nelson 2006-2008 Director View profile
  18. David Clement Gausby 2005-2010 Director View profile
  19. Andrew Haines 2005-2008 Director View profile
  20. John Hamilton Curley 2005-2007 Director View profile
  21. Richard Francis Drake 2004-2005 Director View profile
  22. Jeremy Paul Warwick Long 2004-2005 Director View profile
  23. Hugh Patrick Clancy 2003-2006 Director View profile
  24. Keith Charles Weightman 2003-2006 Director View profile
  25. Nicholas Keith Chevis 2002-2010 Director View profile
  26. Gerald Neil Taylor 2002-2003 Director View profile
  27. Dr Andrew Colin Seedhouse 2002-2003 Director View profile
  28. Dean Kendal Finch 2001-2009 Director View profile
  29. Vernon Ian Barker 2001-2002 Director View profile
  30. Rodney William Dickinson 2000-2002 Director View profile
  31. Sir Hendy, CBE, Peter Gerard 2000-2000 Director View profile
  32. Dr Michael James Ross Mitchell 2000-2004 Director View profile
  33. Wilma Mary Allan 2000-2001 Director View profile
  34. Michael Anthony Carroll 2000-2006 Director View profile
  35. Piers Darryl St John Marlow 2000-2000 Director View profile
  36. Robert Alexander Duncan 1999-2000 Director View profile
  37. Richard David Wright 1998-2000 Director View profile
  38. James David Ferdinand Freeman 1995-1996 Director View profile
  39. Richard Anthony Lewis 1995-1995 Director View profile
  40. Trevor Smallwood 1999 Director View profile
  41. Serco Corporate Services Limited 2012-2015 Corporate-secretary View profile
  42. Richard Jugde 2012-2012 Secretary View profile
  43. Ramachandra Panickar 2010-2012 Secretary View profile
  44. Sidney Barrie 2005-2010 Secretary View profile
  45. Marie Smith 2000-2004 Secretary View profile
  46. Brenda Louise Ruppel 1998-2000 Secretary View profile
  47. John Anthony Osbaldiston 1995-1995 Secretary View profile
  48. David John Ward 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/1987

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.

Group

  1. Teleperformance Global BPO UK Limited is controlled by Teleperformance Global Services UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Teleperformance Global Services UK Limited is controlled by Teleperformance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-30 · source: Companies House PSC register

Ultimately controlled by Teleperformance Holdings Limited.

12 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

5.2y median 5.2y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 5Business services 3Tech and media 2

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
02180352
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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