Teleperformance Contact Limited

Active08753943 Private limited company
Incorporated
30 October 2013 (13 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Hugo André Fonseca Dias
Owned by
TLS Group Sas
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
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fonseca Dias, Hugo André
Director · Appointed 30 September 2026
Portuguese
Born June 1978 (48)
Director · Appointed 15 December 2025
Portuguese
Born January 1967 (59)
Officer history (8 former)
30 September 2026
Resigned Aouate, Michael, Mr. as Director
30 September 2026
Appointed Fonseca Dias, Hugo André as Director
3 April 2026
15 December 2025
Appointed Cardoso, Joao as Director
15 December 2025
Resigned Piva, Gabriele, Mister as Director
1 August 2024
Appointed Aouate, Michael, Mr. as Director
1 August 2024
Resigned Yoxon-Grant, Simon Peter, Mr. as Director
1 August 2019
Appointed Yoxon-Grant, Simon Peter, Mr. as Director
25 July 2019
Resigned Ghetti, Lucio Apollonj, Mister as Director
9 July 2019
Appointed Piva, Gabriele, Mister as Director
4 October 2018
Resigned Cartledge, Ian David as Director
3 September 2018
Appointed Ghetti, Lucio Apollonj, Mister as Director
3 September 2018
Resigned Weisgerber, Bertrand Daniel Pierre as Director
26 January 2015
Resigned Niederer, Alistair Guy as Director
26 January 2015
Appointed Cartledge, Ian David as Director
30 October 2013
Appointed Niederer, Alistair Guy as Director
30 October 2013
Appointed Weisgerber, Bertrand Daniel Pierre as Director
30 October 2013
Appointed Rigaudy, Olivier Claude Jean, Mr. as Director

Ownership 1 active

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

TLS Group Sas
Corporate entity · Notified 13 November 2025
Owns 75–100% of shares
Simplified Joint Stock Company
Reg. no. 922 855 697
Former controllers (3)
13 November 2025
Ceased Teleperformance SE — Owns 75–100% of shares
11 May 2021
Ceased TLS Group S.A — Owns 75–100% of shares
15 April 2021
Ceased TLS Group SA — Has significant influence or control

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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