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Convergys Holdings (UK) Limited

Convergys Holdings (UK) Limited is an active UK company (number 03935005), incorporated 2000, with 2 current directors, Jane Catherine Fogarty and Andrew Albert Farwig. 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 Convergys Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Steven Linley Richie 2019-2021 Director View profile
  2. Beth Evelyn Luciano 2017-2019 Director View profile
  3. Jarrod Blaine Pontius 2015-2019 Director View profile
  4. Andre Scott Valentine 2014-2021 Director View profile
  5. Claudia Lynn Cline 2014-2015 Director View profile
  6. Andrea Johnson Ayers 2014-2017 Director View profile
  7. Leo Salvatore Vannoni 2013-2014 Director View profile
  8. Kathryn Vanstrom Marinello 2013-2014 Director View profile
  9. Christopher Metcalfe 2010-2013 Director View profile
  10. Anthony Paul Bailey 2010-2013 Director View profile
  11. John Lord 2008-2009 Director View profile
  12. David Walters 2008-2013 Director View profile
  13. Nicola Jayne Beamish 2007-2013 Director View profile
  14. Timothy Borthwick 2000-2008 Director View profile
  15. Sam Grant Mabon 2000-2000 Director View profile
  16. Tammy Rohrer 2014-2017 Secretary View profile
  17. Matthew Alexander Ebert 2013-2014 Secretary View profile
  18. Mark Richard Bates 2005-2006 Secretary View profile
  19. Michael Tonroe 2000-2005 Secretary View profile
  20. Karen Lisa Chadwick 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/2000

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. Convergys Holdings (UK) Limited is controlled by Convergys Holdings (GB) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Convergys Holdings (GB) Limited.

2 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

2.7y median 2.7y
average tenure
4.9y
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.

Tech and media 11Business services 7Other services 4Professional services 4Health and social care 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
03935005
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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