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Company

Becogent Limited

Becogent Limited is an active UK company (number 03742876), incorporated 1999, with 2 current directors, Gary Slade 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 Becogent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Matthew John Sims 2016-2019 Director View profile
  2. Jason Lee Powles 2015-2017 Director View profile
  3. Alistair Guy Niederer 2012-2016 Director View profile
  4. Dominic Dato 2010-2013 Director View profile
  5. Andrew Charles Ashton 2010-2015 Director View profile
  6. Peter Richard Champion 2010-2012 Director View profile
  7. Rachel Anne Robinson 2010-2012 Director View profile
  8. Jeffrey Smith 2010-2012 Director View profile
  9. Jacqueline Anne Lowe 2006-2013 Director View profile
  10. John Devlin 2006-2012 Director View profile
  11. Robert Greig Young 2006-2006 Director View profile
  12. Katrine Young 2006-2011 Director View profile
  13. Charles Boyd Breslin 2005-2007 Director View profile
  14. Julie Mccann 2005-2006 Director View profile
  15. Paulus Augustinus Uijtewaal 2005-2006 Director View profile
  16. John Gerard Foley 2002-2003 Director View profile
  17. James Michael Nikrant 2000-2010 Director View profile
  18. Edward Bell 2000-2010 Director View profile
  19. Jeffrey Paul Swanson 1999-2003 Director View profile
  20. Theodorus Johannes Maria Peerenboom 1999-2005 Director View profile
  21. Povl Aksel Verder 1999-2002 Director View profile
  22. Dermot Julian Jenkinson 1999-2011 Director View profile
  23. John Mccoach 1999-2005 Director View profile
  24. Arunlex Limited 1999-1999 Corporate-director View profile
  25. D DE Carlside Limited 2002-2006 Corporate-secretary View profile
  26. Arunlex Limited 1999-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/03/1999

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. Becogent Limited is controlled by Teleperformance Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · 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

8y median 8y
average tenure
8.8y
longest tenure

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.

Dormant 6Business 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03742876
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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