Teleperformance Holdings Limited

Active04032641 Private limited company

Incorporated: 12 July 2000 (26 years)
Previously known as: MM Teleperformance Holdings Limited (until 18 June 2012)
MM Group Holdings Limited (until 7 January 2005)
Oval (1578) Limited (until 17 October 2000)
Industry: Other telecommunications activities (61900)
Activities of head offices (70100)
Directors: Tyron Ridges Caithness
Karl Wise
Owned by: Teleperformance SE
Accounts type: Full
Region: South West
Address: Spectrum House
Bond Street
Bristol
BS1 3LG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 July 2027
Last conf. stmt: 4 July 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Caithness, Tyron Ridges

Director · Appointed 11 June 2026

South African

Born December 1987 (38)

Wise, Karl

Director · Appointed 25 September 2017

Also at Teleperformance Bpo UK Limited, Teleperformance Global Bpo UK Limited, Teleperformance Limited · more companies

British

Born July 1974 (52)

Kinsella, Michelle

Secretary · Appointed 9 March 2016

Officer history (28 former)

11 June 2026

Resigned Slade, Gary as Director

11 June 2026

Appointed Caithness, Tyron Ridges as Director

27 March 2026

Resigned Rigaudy, Olivier Claude Jean, Mr. as Director

2 April 2019

Appointed Slade, Gary as Director

7 March 2019

Resigned Sims, Matthew John as Director

25 September 2017

Appointed Wise, Karl as Director

15 September 2017

Resigned Powles, Jason Lee as Director

30 September 2016

Resigned Niederer, Alistair Guy as Director

19 July 2016

Appointed Sims, Matthew John as Director

9 March 2016

Appointed Kinsella, Michelle as Secretary

16 July 2015

Appointed Powles, Jason Lee as Director

9 July 2015

Resigned Ashton, Andrew Charles as Director

9 July 2015

Resigned Ashton, Andrew Charles as Secretary

10 May 2013

Resigned Dato, Dominic as Director

31 March 2012

Resigned Smith, Jeffrey as Director

28 June 2011

Appointed Niederer, Alistair Guy as Director

19 October 2010

Appointed Dato, Dominic as Director

19 October 2010

Appointed Rigaudy, Olivier Claude Jean, Mr. as Director

13 September 2010

Resigned Berrebi, Jacques as Director

13 September 2010

Resigned Julien, Daniel Ernest Henri as Director

25 August 2010

Resigned Rogalin, Claes Thomas as Director

5 July 2010

Resigned Roquette, Jerome as Director

21 February 2008

Appointed Berrebi, Jacques as Director

21 February 2008

Resigned Dubreil, Patrick Pierre Louis as Director

4 February 2008

Appointed Rogalin, Claes Thomas as Director

4 February 2008

Resigned Allard, Christophe as Director

4 February 2008

Appointed Julien, Daniel Ernest Henri as Director

9 May 2007

Resigned Bajwa, Humaira Bibi as Director

21 January 2005

Resigned Berrebi, Jacques as Director

11 January 2005

Resigned Rogalin, Claes Thomas as Director

1 January 2005

Appointed Roquette, Jerome as Director

1 January 2005

Appointed Dubreil, Patrick Pierre Louis as Director

1 January 2005

Appointed Bajwa, Humaira Bibi as Director

24 May 2004

Appointed Rogalin, Claes Thomas as Director

24 May 2004

Appointed Berrebi, Jacques as Director

24 May 2004

Resigned Robinson, Rachel Anne as Director

24 May 2004

Resigned Hughes, John Roderick Thomas Hubert as Director

24 May 2004

Resigned Whelan, Sean Patrick as Director

24 May 2004

Resigned Richards, Jonathan Mark as Director

24 May 2004

Appointed Allard, Christophe as Director

31 August 2003

Resigned Mcerlean, Anita as Director

9 September 2002

Appointed Robinson, Rachel Anne as Director

1 September 2002

Appointed Mcerlean, Anita as Director

31 July 2002

Resigned Westinghouse, Timothy Adrian as Director

31 July 2002

Resigned Westinghouse, Timothy Adrian as Secretary

30 July 2002

Appointed Ashton, Andrew Charles as Secretary

29 May 2002

Appointed Ashton, Andrew Charles as Director

9 January 2002

Appointed Richards, Jonathan Mark as Director

17 October 2000

Appointed Whelan, Sean Patrick as Director

16 October 2000

Appointed Westinghouse, Timothy Adrian as Director

16 October 2000

Appointed Hughes, John Roderick Thomas Hubert as Director

16 October 2000

Appointed Smith, Jeffrey as Director

16 October 2000

Appointed Westinghouse, Timothy Adrian as Secretary

16 October 2000

Resigned Ovalsec Limited as Corporate Nominee Secretary

16 October 2000

Resigned Oval Nominees Limited as Corporate Nominee Director

16 October 2000

Resigned Ovalsec Limited as Corporate Nominee Director

12 July 2000

Appointed Ovalsec Limited as Corporate Nominee Secretary

12 July 2000

Appointed Oval Nominees Limited as Corporate Nominee Director

12 July 2000

Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Teleperformance SE

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

European Company

Reg. no. 301292702

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Teleperformance Holdings Limited This company

Becogent Limited Owns 75–100% of shares

Language Line Limited Owns 75–100% of shares

Language Line TI Limited Status not confirmedOwns 75–100% of shares

Teleperformance Global Services UK Limited Owns 75–100% of shares

Teleperformance Global Bpo UK Limited Owns 75–100% of shares

Teleperformance Limited Owns 75–100% of shares

City Park Technologies Limited Owns 75–100% of shares

City Park Technology Centre Limited Owns 75–100% of shares

Improved Financial Solutions Limited Owns 75–100% of shares

MM Group Ireland Limited Owns 75–100% of shares

Filings 178

Date	Description	Made Up To
31 July 2026	Full accounts	31 December 2025
20 July 2026	Confirmation statement with no updates	4 July 2026
18 June 2026	Termination of appointment of a director
18 June 2026	Appointment of a director
16 April 2026	Termination of appointment of a director