TELEPERFORMANCE LIMITED

active Company number 02060289

Private Limited by Shares · Incorporated on 1st Oct 1986

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SIC codes: 61900, 63110
Registered office: Bristol, BS1 3LG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TELEPERFORMANCE LIMITED is a private limited by shares company based in Bristol. It was incorporated on 1st Oct 1986 and is currently showing its status as 'Active'. The company's stated activities are Other telecommunications activities, Data processing, hosting and related activities .

4 Directors View directors

22 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

Property intelligence

Latest sale price in BS1 3LG £10,200,000 as of 12th Jun 2025 View postcode page

Average price (all time) £10,200,000

Average price (since 2016) £10,200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tyron Caithness	Director	27th May 2026	This company	South African	View profile
Michelle Kinsella	Secretary	9th Mar 2016	This company	Not recorded	—
Lisa Nairn	Director	28th May 2026	This company	British	View profile
Karl Wise	Director	25th Sep 2017		British	View profile
Teleperformance Holdings Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
TELEPERFORMANCE GHANA LIMITED	15089091	22nd Aug 2023	dissolved
TEG EUROPE LIMITED	14248230	21st Jul 2022	dissolved
TELEPERFORMANCE BPO UK LIMITED	09548599	17th Apr 2015	active
APPLICATION FACILITATION SERVICES LIMITED	08880431	6th Feb 2014	active
TELEPERFORMANCE CONTACT LIMITED	08753943	30th Oct 2013	active

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Oct 1986
Company type: Private Limited by Shares
SIC codes: 61900, 63110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Oct 1986 Company incorporated
13th May 1998 John Mortimore resigned as Secretary
14th May 1998 Trevor Perkins appointed as Secretary
15th Jun 1998 Peter Linnell appointed as Director
6th Oct 1998 Timothy Westinghouse appointed as Director
6th Oct 1998 Timothy Westinghouse appointed as Secretary
22nd Oct 1998 Trevor Perkins resigned as Secretary
22nd Apr 1999 Peter Linnell resigned as Director
22nd Apr 1999 Jeffrey Smith appointed as Director
17th Oct 2000 David Harrison resigned as Director
17th Oct 2000 Colin Hughes resigned as Director
17th Oct 2000 John Hughes resigned as Director
17th Oct 2000 Trevor Perkins resigned as Director
19th Oct 2000 Stephanie Rouse appointed as Director
19th Oct 2000 Connell Gillepie appointed as Director
19th Oct 2000 Rachel Robinson appointed as Director
29th May 2002 Andrew Ashton appointed as Director
30th Jul 2002 Andrew Ashton appointed as Secretary
31st Jul 2002 Timothy Westinghouse resigned as Director
31st Jul 2002 Timothy Westinghouse resigned as Secretary
1st Sep 2002 Anita McErlean appointed as Director
26th Nov 2002 Stephanie Rouse resigned as Director
31st Jul 2003 Connell Gillepie resigned as Director
31st Aug 2003 Anita McErlean resigned as Director
24th May 2004 Rachel Robinson resigned as Director
24th May 2004 Claes Rogalin appointed as Director
11th Jan 2005 Claes Rogalin resigned as Director
28th Jun 2011 Alistair Niederer appointed as Director
31st Mar 2012 Jeffrey Smith resigned as Director
9th Jul 2015 Andrew Ashton resigned as Director
9th Jul 2015 Andrew Ashton resigned as Secretary
16th Jul 2015 Jason Powles appointed as Director
9th Mar 2016 Michelle Kinsella appointed as Secretary
30th Jun 2016 Teleperformance Holdings Limited appointed as Corporate PSC
19th Jul 2016 Matthew Sims appointed as Director
30th Sep 2016 Alistair Niederer resigned as Director
15th Sep 2017 Jason Powles resigned as Director
25th Sep 2017 Karl Wise appointed as Director
7th Mar 2019 Matthew Sims resigned as Director
2nd Apr 2019 Gary Slade appointed as Director
10th Sep 2025 Confirmation statement made up
27th May 2026 Tyron Caithness appointed as Director
28th May 2026 Lisa Nairn appointed as Director
11th Jun 2026 Gary Slade resigned as Director
30th Sep 2027 Next accounts due

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