Telus International (U.K.) Ltd.
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Telus International (U.K.) Ltd.'s network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Telus International (U.K.) Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Bernard Peter Gooch | Director | 2023 | 3y |
| Grant Kearns | Director | 2012 | 14y 2m |
Recent news and events
From the public record
- 12 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Grant Kearns | Director | 16 August 2012 | 1 other current board |
| Bernard Peter Gooch | Director | 3 November 2023 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Thomas Anthony Barry | Director | 23 March 2021 | 3 November 2023 |
| Kristina Krasimirova Ivanova | Director | 23 March 2021 | 3 November 2023 |
| Jeffrey Dana Puritt | Director | 1 September 2012 | 23 March 2021 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Bernard Peter Gooch Director · appointed 2023
- Grant Kearns Director · appointed 2012
Directors past 6 years
- Grant Kearns Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Bernard Peter Gooch Director · appointed 2023
Portfolio (1)
- Grant Kearns Director · appointed 2012
Where else this board sits
The 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.
Network
Network
iThe large node is Telus International (U.K.) Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2024 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 12 August 2026
- Next confirmation statement due
- 26 August 2027 Not yet due
- Charges (secured loans)
- 4 charges registered, 0 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08181684
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 16 August 2012
- Registered office
- Arnold & Porter (UK) LLP Tower 42, 25 Old Broad Street, London, EC2N 1HQ
- Nature of business (SIC)
- 61900 Other telecommunications activities
- Latest accounts
- 31 December 2024 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 12 August 2026
- Next confirmation statement due
- 26 August 2027 Not yet due
- Charges (secured loans)
- 4 charges registered, 0 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
9iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.9 other active companies have the same main business code (61900 Other telecommunications activities) and a registered office in the EC2N postcode district.
- DLW Cloud Solutions Limited
- Telus Communications (U.K.) Ltd.
- Teamphone Limited
- Teamphone Services Limited
- China Mobile International (UK) Limited
- Award Tech Ltd
Showing 6 of 9Show moreShow fewerShow all 9 →
Recent news and events
From the public record
- 12 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Telus CorporationCompany, registered in Canada · not on the UK register |
| 1 January 2026 | Current |
| Telus International (Cda) Inc.Company, registered in Canada · not on the UK register |
| 3 February 2021 | 1 January 2026 |
| Mr Jean Eric SalataPerson · Chilean |
| 6 April 2016 | 6 April 2016 |
| Telus CorporationCompany, registered in Canada · not on the UK register |
| 6 April 2016 | 3 February 2021 |
1 current controller and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.