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CONCENTRIX CVG INTELLIGENT CONTACT LIMITED

Private limited company (Ltd.) Active

Registration No.
02714607
Incorporation Date
1992-05-14
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.concentrix.com/
Source: Companies House

CONCENTRIX CVG INTELLIGENT CONTACT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02714607, and its current status with Companies House is active. The company was incorporated on 14 May 1992 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CONCENTRIX CVG INTELLIGENT CONTACT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) β€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of CONCENTRIX CVG INTELLIGENT CONTACT LIMITED

One shareholder is currently on record for CONCENTRIX CVG INTELLIGENT CONTACT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONVERGYS HOLDINGS (UK) LIMITED, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CONVERGYS HOLDINGS (UK) LIMITED 100% Companies House

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Officers

41

Directors and officers of CONCENTRIX CVG INTELLIGENT CONTACT LIMITED

Three of the 41 officer records shown for CONCENTRIX CVG INTELLIGENT CONTACT LIMITED are current appointments, filed with Companies House. Andrew Farwig (appointed 2021-08-11), Jane Catherine Fogarty (appointed 2024-12-17) and Claire Christie (appointed 2024-12-17) all serve as Director. The remaining 38 records shown (Instant Companies Limited, Charles Robinson and 33 others) are former appointments that have since been resigned. Management authority at CONCENTRIX CVG INTELLIGENT CONTACT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

AF
Andrew Farwig ACTIVE

Appointed
2021-08-11
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

JC
Jane Catherine Fogarty ACTIVE

Appointed
2024-12-17
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

CC
Claire Christie ACTIVE

Appointed
2024-12-17
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
1992-05-14
Resigned
1992-06-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CR
Charles Robinson RESIGNED

Appointed
1992-06-10
Resigned
1995-08-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

YR
Yvonne Robinson RESIGNED

Appointed
1992-06-10
Resigned
1996-01-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RB
Rachael Beck RESIGNED

Appointed
1996-01-19
Resigned
2004-10-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TB
Timothy Borthwick RESIGNED

Appointed
1996-01-19
Resigned
2008-04-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PB
Paul Beck RESIGNED

Appointed
1999-01-04
Resigned
2007-07-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

NK
Nicholas Kennedy RESIGNED

Appointed
1999-07-19
Resigned
2004-10-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

VT
Verran Townsend RESIGNED

Appointed
1999-07-29
Resigned
2008-07-21
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

NP
Nicholas Pople RESIGNED

Appointed
2000-06-01
Resigned
2004-10-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JG
John Gunn RESIGNED

Appointed
2000-06-01
Resigned
2004-10-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MF
Michael Freeman RESIGNED

Appointed
2000-08-08
Resigned
2001-07-03
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AB
Andrew Beaton RESIGNED

Appointed
2000-08-11
Resigned
2001-05-14
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

BD
Benjamin Dixon RESIGNED

Appointed
2002-11-21
Resigned
2007-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

KP
Keith Pacey RESIGNED

Appointed
2004-10-20
Resigned
2013-02-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MB
Mark Bates RESIGNED

Appointed
2005-05-04
Resigned
2013-02-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

NB
Nicola Beamish RESIGNED

Appointed
2007-07-20
Resigned
2013-07-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JL
John Lord RESIGNED

Appointed
2008-07-30
Resigned
2009-02-28
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DW
David Walters RESIGNED

Appointed
2008-07-30
Resigned
2013-02-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CM
Christopher Metcalfe RESIGNED

Appointed
2010-05-12
Resigned
2013-02-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AB
Anthony Bailey RESIGNED

Appointed
2010-05-12
Resigned
2013-07-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

LV
Leo Vannoni RESIGNED

Appointed
2013-02-25
Resigned
2014-03-03
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

KM
Kathryn Marinello RESIGNED

Appointed
2013-02-25
Resigned
2014-03-03
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

ME
Matthew Ebert RESIGNED

Appointed
2013-02-25
Resigned
2014-03-03
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

VR
Vincent Robertson RESIGNED

Appointed
2013-04-24
Resigned
2016-02-26
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CC
Claudia Cline RESIGNED

Appointed
2014-03-03
Resigned
2015-06-30
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

AA
Andrea Ayers RESIGNED

Appointed
2014-03-03
Resigned
2017-06-30
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

AV
Andre Valentine RESIGNED

Appointed
2014-03-03
Resigned
2021-03-12
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

RE
Richard Evans RESIGNED

Appointed
2016-02-26
Resigned
2018-12-07
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

BL
Beth Luciano RESIGNED

Appointed
2017-06-30
Resigned
2019-02-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PT
Philip Telfer RESIGNED

Appointed
2019-02-20
Resigned
2024-12-17
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SR
Steven Richie RESIGNED

Appointed
2021-03-12
Resigned
2021-08-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
1992-05-14
Resigned
1992-06-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

TB
Tracey Batten RESIGNED

Appointed
1995-08-17
Resigned
1997-02-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

RB
Rachael Beck RESIGNED

Appointed
1997-02-10
Resigned
2000-03-14
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

MT
Michael Tonroe RESIGNED

Appointed
2000-03-14
Resigned
2005-05-04
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

NB
Nicola Beamish RESIGNED

Appointed
2006-12-06
Resigned
2013-02-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

TR
Tammy Rohrer RESIGNED

Appointed
2014-03-03
Resigned
2017-06-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

SR
Steven Richie RESIGNED

Appointed
2021-03-12
Resigned
2021-08-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of CONCENTRIX CVG INTELLIGENT CONTACT LIMITED

CONCENTRIX CVG INTELLIGENT CONTACT LIMITED sits 6 levels below its ultimate parent, Concentrix Corporation, registered in United States. Immediately above CONCENTRIX CVG INTELLIGENT CONTACT LIMITED is CONVERGYS HOLDINGS (UK) LIMITED, holding 100% as filed in CONCENTRIX CVG INTELLIGENT CONTACT LIMITED's own shareholder record with Companies House. Concentrix Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Concentrix Corporation
United States

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CONCENTRIX CVG INTELLIGENT CONTACT LIMITED?

One shareholder is currently on record for CONCENTRIX CVG INTELLIGENT CONTACT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONVERGYS HOLDINGS (UK) LIMITED, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CONCENTRIX CVG INTELLIGENT CONTACT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CONCENTRIX CVG INTELLIGENT CONTACT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CONCENTRIX CVG INTELLIGENT CONTACT LIMITED have on record?

1 shareholder is shown on record for CONCENTRIX CVG INTELLIGENT CONTACT LIMITED.

What is CONCENTRIX CVG INTELLIGENT CONTACT LIMITED's company registration number?

CONCENTRIX CVG INTELLIGENT CONTACT LIMITED's registration number is 02714607, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CONCENTRIX CVG INTELLIGENT CONTACT LIMITED still an active company?

CONCENTRIX CVG INTELLIGENT CONTACT LIMITED's status on Companies House is listed as active.

When was CONCENTRIX CVG INTELLIGENT CONTACT LIMITED incorporated?

CONCENTRIX CVG INTELLIGENT CONTACT LIMITED was incorporated on 14 May 1992, according to Companies House.

What is CONCENTRIX CVG INTELLIGENT CONTACT LIMITED's registered address?

The registered address on file for CONCENTRIX CVG INTELLIGENT CONTACT LIMITED is London, United Kingdom.

What legal structure is CONCENTRIX CVG INTELLIGENT CONTACT LIMITED registered as?

CONCENTRIX CVG INTELLIGENT CONTACT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CONCENTRIX CVG INTELLIGENT CONTACT LIMITED?

Three of the 41 officer records shown for CONCENTRIX CVG INTELLIGENT CONTACT LIMITED are current appointments, filed with Companies House. Andrew Farwig (appointed 2021-08-11), Jane Catherine Fogarty (appointed 2024-12-17) and Claire Christie (appointed 2024-12-17) all serve as Director. The remaining 38 records shown (Instant Companies Limited, Charles Robinson and 33 others) are former appointments that have since been resigned. Management authority at CONCENTRIX CVG INTELLIGENT CONTACT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CONCENTRIX CVG INTELLIGENT CONTACT LIMITED have a parent company or subsidiaries?

CONCENTRIX CVG INTELLIGENT CONTACT LIMITED sits 6 levels below its ultimate parent, Concentrix Corporation, registered in United States.

Can Zavia monitor changes to CONCENTRIX CVG INTELLIGENT CONTACT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONCENTRIX CVG INTELLIGENT CONTACT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CONCENTRIX CVG INTELLIGENT CONTACT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONCENTRIX CVG INTELLIGENT CONTACT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 September 2026.

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