Teleperformance Holdings Limited
Other telecommunications activities · Bristol
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTeleperformance SeCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 137699150People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalTC
Tyron Ridges CaithnessCurrent director
Appointed 2026-06-11
Show 28 historical appointments
GS
Gary SladeResigned director
Resigned 2019-04-02 · 7 yrs · Director
MS
Matthew SimsResigned director
Resigned 2016-07-19 · 2 yrs · Director
JP
Jason PowlesResigned director
Resigned 2015-07-16 · 2 yrs · Financial Controller
AN
Alistair NiedererResigned director
Resigned 2011-06-28 · 5 yrs · Ceo
DD
Dominic DatoResigned director
Resigned 2010-10-19 · 2 yrs · Executive Chairman
OR
Olivier RigaudyResigned director
Resigned 2010-10-19 · 15 yrs · Director
JB
Jacques BerrebiResigned director
Resigned 2008-02-21 · 2 yrs · Director
CR
Claes RogalinResigned director
Resigned 2008-02-04 · 2 yrs · Director
DJ
Daniel JulienResigned director
Resigned 2008-02-04 · 2 yrs · Director
PD
Patrick DubreilResigned director
Resigned 2005-01-01 · 3 yrs · Director
JR
Jerome RoquetteResigned director
Resigned 2005-01-01 · 5 yrs · Director
HB
Humaira BajwaResigned director
Resigned 2005-01-01 · 2 yrs · Director
JB
Jacques BerrebiResigned director
Resigned 2004-05-24 · Company Director
CA
Christophe AllardResigned director
Resigned 2004-05-24 · 3 yrs · Company Director
RR
Rachel RobinsonResigned director
Resigned 2002-09-09 · 1 yr · Business Development Executive
AM
Anita McerleanResigned director
Resigned 2002-09-01 · Chief Operating Officer
AA
Resigned 2002-07-30 · 12 yrs · Executive
JR
Jonathan RichardsResigned director
Resigned 2002-01-09 · 2 yrs · Co Director
SW
Sean WhelanResigned director
Resigned 2000-10-17 · 3 yrs · Investment Executive
JS
Jeffrey SmithResigned director
Resigned 2000-10-16 · 11 yrs · Company Director
TW
Resigned 2000-10-16 · 1 yr · Finance Executive
JH
John HughesResigned director
Resigned 2000-10-16 · 3 yrs · Director
Resigned 2000-07-12
CorpOval Nominees LimitedResigned director
Resigned 2000-07-12
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active