Language Line Limited
Company 04823110 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Language Line TI Limited 2 shared directors
- Kids in Museums 1 shared director
- Envok, LLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04823110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2003 |
| Address | 5TH FLOOR QUEEN ELIZABETH HOUSE, 4 ST. DUNSTAN'S HILL, LONDON, EC3R 8AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Teleperformance Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- ceased
- Language Line Services Uk Limited ceased
ownership of shares 75-100% - Language Line Services Uk Ii Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Language Line Services Uk Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Hincapie Gomez, Juan Carlos Director · appointed 2025
- O’Brien Ratto, Teri Elaine Director · appointed 2023
- Klotz, Charles Joseph Director · appointed 2017
- Cardenas Sterling, Carlos Humberto Secretary · appointed 2017
- Cavaliere, Bonaventura Andrew Director · appointed 2017
- EKE, Vanessa Director · appointed 2006
- Herron, Zoe Michelle Former Secretary · appointed 2017 · resigned 2017
- Ryan, Leigh Patrice, Director Former Director · appointed 2016 · resigned 2023
- Julien, Daniel Ernest Henri Former Director · appointed 2016 · resigned 2026
- Salles Vasques, Paulo Cesar Former Director · appointed 2016 · resigned 2017
- Rigaudy, Olivier Claude Jean, Mr. Former Director · appointed 2016 · resigned 2026
- Klein, Scott Wayne Former Director · appointed 2012 · resigned 2025
- Schmidt, Michael Former Director · appointed 2010 · resigned 2017
- Teesdale, Paul John Stanton Former Secretary · appointed 2007 · resigned 2012
- Grace, Jeffrey Charles Former Secretary · appointed 2006 · resigned 2007
- Provenzano, Louis F Former Director · appointed 2006 · resigned 2012
- Gibbs II, Matthew T Former Secretary · appointed 2006 · resigned 2006
- Dracup, Dennis Former Director · appointed 2006 · resigned 2016
- Brucato, Charles Joseph Former Director · appointed 2006 · resigned 2016
- HEH, Yung Chung Former Director · appointed 2006 · resigned 2006
- Holloway, Adam Stuart Former Director · appointed 2005 · resigned 2006
- Bagan, James Michael Former Director · appointed 2004 · resigned 2006
- Webster, Ronald Rory Henderson Former Secretary · appointed 2004 · resigned 2006
- Ambhetiwala, Atul Former Director · appointed 2004 · resigned 2008
- Exton, Teresa Former Secretary · appointed 2004 · resigned 2004
- Williamson, Ian Former Director · appointed 2004 · resigned 2006
- Carman, David John Former Director · appointed 2003 · resigned 2004
- Lumsdaine Karney, Andrew Former Director · appointed 2003 · resigned 2006
- Whittle, Kevin Richardson Former Director · appointed 2003 · resigned 2005
- Bowyer, Simon Former Secretary · appointed 2003 · resigned 2004
- Mavor, Katherine Lyndsay Former Director · appointed 2003 · resigned 2004
- Zindel, Shani Former Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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