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CONCENTRIX CVG INTELLIGENT CONTACT LIMITED
Company number 02714607 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CONCENTRIX CVG INTELLIGENT CONTACT 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 CONCENTRIX CVG INTELLIGENT CONTACT 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
- 02714607
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 May 1992
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support 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
CONCENTRIX CVG INTELLIGENT CONTACT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 April 2022) lists 1 shareholder: 1 company.
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 CONCENTRIX CVG INTELLIGENT CONTACT LIMITED
CONCENTRIX CVG INTELLIGENT CONTACT 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 CONCENTRIX CVG INTELLIGENT CONTACT LIMITED · statement of 21 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CONVERGYS HOLDINGS (UK) LIMITED Company 03935005 | — | 1,228,987 | ORDINARY |
People with significant control · 1 current
Who controls CONCENTRIX CVG INTELLIGENT CONTACT LIMITED
CONCENTRIX CVG INTELLIGENT CONTACT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Convergys Holdings (Uk) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · England & Wales · number 3935005 |
Officers · 4 current
Who runs CONCENTRIX CVG INTELLIGENT CONTACT LIMITED
CONCENTRIX CVG INTELLIGENT CONTACT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 42 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FARWIG, Andrew Albert | Secretary | 11 August 2021 | — | — |
| CHRISTIE, Claire | Director | 17 December 2024 | Irish | United Kingdom |
| FARWIG, Andrew Albert | Director | 11 August 2021 | American | United States |
| FOGARTY, Jane Catherine | Director | 17 December 2024 | Australian | United States |
Former officers (42)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Mark Richard | Secretary | 4 May 2005 | 6 December 2006 |
| BATTEN, Tracey Yvonne Mary | Secretary | 17 August 1995 | 10 February 1997 |
| BEAMISH, Nicola Jayne | Secretary | 6 December 2006 | 25 February 2013 |
| BECK, Rachael Antonia | Secretary | 10 February 1997 | 14 March 2000 |
| EBERT, Matthew Alexander | Secretary | 25 February 2013 | 3 March 2014 |
| FARWIG, Andrew Albert | Secretary | 30 June 2017 | 12 March 2021 |
| RICHIE, Steven Linley | Secretary | 12 March 2021 | 11 August 2021 |
| ROBINSON, Charles Patrick | Secretary | 10 June 1992 | 2 August 1995 |
| ROHRER, Tammy | Secretary | 3 March 2014 | 30 June 2017 |
| TONROE, Michael | Secretary | 14 March 2000 | 4 May 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 14 May 1992 | 10 June 1992 |
| AYERS, Andrea Johnson | Director | 3 March 2014 | 30 June 2017 |
| BAILEY, Anthony Paul | Director | 12 May 2010 | 10 July 2013 |
| BATES, Mark Richard | Director | 4 May 2005 | 25 February 2013 |
| BEAMISH, Nicola Jayne | Director | 20 July 2007 | 10 July 2013 |
| BEATON, Andrew Laurie | Director | 11 August 2000 | 14 May 2001 |
| BECK, Paul William | Director | 4 January 1999 | 20 July 2007 |
| BECK, Rachael Antonia | Director | 19 January 1996 | 20 October 2004 |
| BORTHWICK, Timothy | Director | 19 January 1996 | 30 April 2008 |
| CLINE, Claudia Lynn | Director | 3 March 2014 | 30 June 2015 |
| DIXON, Benjamin Parr | Director | 21 November 2002 | 31 July 2007 |
| EBERT, Matthew Alexander | Director | 25 February 2013 | 3 March 2014 |
| EVANS, Richard James | Director | 26 February 2016 | 7 December 2018 |
| FREEMAN, Michael Jeffrey | Director | 8 August 2000 | 3 July 2001 |
| GUNN, John Humphrey | Director | 1 June 2000 | 20 October 2004 |
Show all 42 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, Nicholas Patrick | Director | 19 July 1999 | 20 October 2004 |
| LORD, John | Director | 30 July 2008 | 28 February 2009 |
| LUCIANO, Beth Evelyn | Director | 30 June 2017 | 20 February 2019 |
| MARINELLO, Kathryn Vanstrom | Director | 25 February 2013 | 3 March 2014 |
| METCALFE, Christopher | Director | 12 May 2010 | 25 February 2013 |
| PACEY, Keith | Director | 20 October 2004 | 25 February 2013 |
| POPLE, Nicholas David | Director | 1 June 2000 | 20 October 2004 |
| RICHIE, Steven Linley | Director | 12 March 2021 | 11 August 2021 |
| ROBERTSON, Vincent Gerard, Mr. | Director | 24 April 2013 | 26 February 2016 |
| ROBINSON, Charles Patrick | Director | 10 June 1992 | 2 August 1995 |
| ROBINSON, Yvonne Gertrude | Director | 10 June 1992 | 19 January 1996 |
| TELFER, Philip, Mr. | Director | 20 February 2019 | 17 December 2024 |
| TOWNSEND, Verran Sean Anthony | Director | 29 July 1999 | 21 July 2008 |
| VALENTINE, Andre Scott | Director | 3 March 2014 | 12 March 2021 |
| VANNONI, Leo Salvatore | Director | 25 February 2013 | 3 March 2014 |
| WALTERS, David | Director | 30 July 2008 | 25 February 2013 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 14 May 1992 | 10 June 1992 |
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.
Live lookup
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