GB · Companies House · Ownership structure
INTERVOICE LIMITED
Company number 02601740 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
INTERVOICE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on INTERVOICE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02601740
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 April 1991
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
INTERVOICE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 April 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns INTERVOICE LIMITED
INTERVOICE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of INTERVOICE LIMITED · statement of 16 April 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CONCENTRIX INVESTMENTS EUROPE B.V. | — | 2,500,000 | ORDINARY |
People with significant control
Who controls INTERVOICE LIMITED
Companies House listed no people with significant control for INTERVOICE LIMITED on 12 November 2026.
Officers · 3 current
Who runs INTERVOICE LIMITED
INTERVOICE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 31 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FOGARTY, Jane Catherine | Secretary | 19 January 2023 | — | — |
| FARWIG, Andrew Albert | Director | 12 November 2021 | American | United States |
| FOGARTY, Jane Catherine | Director | 12 November 2021 | Australian | United States |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate secretary | 16 April 1992 | 19 January 2023 |
| ARNOLD, Richard | Director | 10 March 2004 | 18 November 2007 |
| BARCLAY, Wayne Joseph | Director | 7 December 2007 | 12 December 2012 |
| BERGER, David | Director | 17 August 1999 | 31 January 2001 |
| BRANDENBURG, David | Director | 31 January 2001 | 10 March 2004 |
| BRANNAN, Stanley George | Director | before 16 April 1992 | 17 August 1999 |
| BURNETT, John, Mr. | Director | 7 December 2007 | 31 March 2010 |
| CHRISTIE, Cameron | Director | 23 January 2013 | 7 February 2019 |
| ETHERINGTON, Glenn Alan | Director | before 16 April 1992 | 17 August 1999 |
| EVELEIGH, Stuart | Director | 26 October 2011 | 7 February 2019 |
| FARWIG, Andrew Albert | Director | 30 June 2017 | 7 February 2019 |
| FOX, Ian Rayner | Director | 30 July 2010 | 30 September 2011 |
| GERGACZ, David S | Director | 20 February 1997 | 17 August 1999 |
| GRAHAM, Rob Roy | Director | 17 August 1999 | 25 July 2003 |
| HALLAM, Stuart | Director | 7 March 1996 | 6 August 1998 |
| HAMMOND, Dan | Director | 17 August 1999 | 31 January 2001 |
| HARE, Douglas | Director | 20 February 1997 | 6 August 1998 |
| HEMMINGS, David Felton | Director | 3 December 1993 | 1 January 1997 |
| JACOBSON, Kenneth | Director | 10 March 2004 | 28 February 2006 |
| LAYBOURN, Bernard Thomas Christopher | Director | before 16 April 1992 | 1 April 1996 |
| MILTON, James Arthur | Director | 7 December 2007 | 28 February 2009 |
| NAEINI, Ray | Director | 17 August 1999 | 6 May 2002 |
| PEARCE, David Clive | Director | before 16 April 1992 | 1 January 1997 |
| RICHIE, Steven Linley | Director | 7 February 2019 | 12 November 2021 |
| RITCHEY, Robert | Director | 31 January 2001 | 31 August 2008 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROHRER, Tammy Lynn | Director | 30 July 2010 | 30 June 2017 |
| SHAP, John Vincent | Director | 26 October 2011 | 11 May 2012 |
| SHERLOCK, Frank | Director | 10 March 2004 | 30 July 2010 |
| TOMSON, Bruce C | Director | before 16 April 1992 | 16 April 1994 |
| TREFONAS, Paul Andrew | Director | 30 July 2010 | 7 December 2010 |
| VALENTINE, Andre Scott, Mr. | Director | 7 February 2019 | 12 November 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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