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Company

Teleperformance Holdings Limited

Teleperformance Holdings Limited is an active UK company (number 04032641), incorporated 2000, with 2 current directors, Tyron Ridges Caithness 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 Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Gary Slade 2019-2026 Director View profile
  2. Matthew John Sims 2016-2019 Director View profile
  3. Jason Lee Powles 2015-2017 Director View profile
  4. Alistair Guy Niederer 2011-2016 Director View profile
  5. Dominic Dato 2010-2013 Director View profile
  6. Olivier Claude Jean Rigaudy 2010-2026 Director View profile
  7. Jacques Berrebi 2008-2010 Director View profile
  8. Daniel Ernest Henri Julien 2008-2010 Director View profile
  9. Claes Thomas Rogalin 2008-2010 Director View profile
  10. Jerome Roquette 2005-2010 Director View profile
  11. Patrick Pierre Louis Dubreil 2005-2008 Director View profile
  12. Humaira Bibi Bajwa 2005-2007 Director View profile
  13. Christophe Allard 2004-2008 Director View profile
  14. Rachel Anne Robinson 2002-2004 Director View profile
  15. Anita Mcerlean 2002-2003 Director View profile
  16. Jonathan Mark Richards 2002-2004 Director View profile
  17. Sean Patrick Whelan 2000-2004 Director View profile
  18. John Roderick Thomas Hubert Hughes 2000-2004 Director View profile
  19. Jeffrey Smith 2000-2012 Director View profile
  20. Andrew Charles Ashton 2002-2015 Secretary View profile
  21. Timothy Adrian Westinghouse 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/2000

Group

No further corporate or individual controller is recorded above Teleperformance Holdings Limited on the PSC register - it appears to be the top of its group.

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

4.4y median 4.4y
average tenure
8.8y
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
04032641
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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