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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.

OWNERS · 2OWNERS · 1COMPANY2,500,000 sharesINTERVOICE LIMITEDINTERVOICE LIMITEDCompany 02601740CONCENTRIX INVESTMENTS EUROPE B.V.CONCENTRIXINVESTMENTS EUROPE B.V.ShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
INTERVOICE LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on INTERVOICE LIMITED

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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

ShareholderStakeSharesClass
CONCENTRIX INVESTMENTS EUROPE B.V.—2,500,000ORDINARY

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)

NameRoleAppointedNationalityCountry of residence
FOGARTY, Jane CatherineSecretary19 January 2023——
FARWIG, Andrew AlbertDirector12 November 2021AmericanUnited States
FOGARTY, Jane CatherineDirector12 November 2021AustralianUnited States

Former officers (31)

NameRoleAppointedResigned
A G SECRETARIAL LIMITEDCorporate secretary16 April 199219 January 2023
ARNOLD, RichardDirector10 March 200418 November 2007
BARCLAY, Wayne JosephDirector7 December 200712 December 2012
BERGER, DavidDirector17 August 199931 January 2001
BRANDENBURG, DavidDirector31 January 200110 March 2004
BRANNAN, Stanley GeorgeDirectorbefore 16 April 199217 August 1999
BURNETT, John, Mr.Director7 December 200731 March 2010
CHRISTIE, CameronDirector23 January 20137 February 2019
ETHERINGTON, Glenn AlanDirectorbefore 16 April 199217 August 1999
EVELEIGH, StuartDirector26 October 20117 February 2019
FARWIG, Andrew AlbertDirector30 June 20177 February 2019
FOX, Ian RaynerDirector30 July 201030 September 2011
GERGACZ, David SDirector20 February 199717 August 1999
GRAHAM, Rob RoyDirector17 August 199925 July 2003
HALLAM, StuartDirector7 March 19966 August 1998
HAMMOND, DanDirector17 August 199931 January 2001
HARE, DouglasDirector20 February 19976 August 1998
HEMMINGS, David FeltonDirector3 December 19931 January 1997
JACOBSON, KennethDirector10 March 200428 February 2006
LAYBOURN, Bernard Thomas ChristopherDirectorbefore 16 April 19921 April 1996
MILTON, James ArthurDirector7 December 200728 February 2009
NAEINI, RayDirector17 August 19996 May 2002
PEARCE, David CliveDirectorbefore 16 April 19921 January 1997
RICHIE, Steven LinleyDirector7 February 201912 November 2021
RITCHEY, RobertDirector31 January 200131 August 2008
Show all 31 officers
NameRoleAppointedResigned
ROHRER, Tammy LynnDirector30 July 201030 June 2017
SHAP, John VincentDirector26 October 201111 May 2012
SHERLOCK, FrankDirector10 March 200430 July 2010
TOMSON, Bruce CDirectorbefore 16 April 199216 April 1994
TREFONAS, Paul AndrewDirector30 July 20107 December 2010
VALENTINE, Andre Scott, Mr.Director7 February 201912 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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