TTEC (UK) SOLUTIONS LIMITED
TTEC (UK) SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03180171, and its current status with Companies House is active. The company was incorporated on 29 March 1996 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for TTEC (UK) SOLUTIONS 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) — 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for TTEC (UK) SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TTEC SERVICES CORPORATION, holding 100% — 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 |
|---|---|---|---|
| TTEC SERVICES CORPORATION | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for TTEC (UK) SOLUTIONS LIMITED are current appointments, filed with Companies House. SAMUEL MAXWELL OWEN MCCARTNEY (appointed 2021-04-23), Simon Dillsworth (appointed 2024-04-09) and Iii Wagers (appointed 2024-04-09) all serve as Director; Rose Sexton (appointed 1996-09-01) serves as Company Secretary. The remaining 1 record shown (Paul Miller) is a former appointment that has since been resigned.
The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TTEC (UK) SOLUTIONS 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 — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TTEC (UK) SOLUTIONS LIMITED sits 2 levels below its ultimate parent, Ttec Holdings, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TTEC (UK) SOLUTIONS LIMITED is Ttec Services Corporation, holding 100% as filed in TTEC (UK) SOLUTIONS LIMITED's own shareholder record with Companies House. Ttec Holdings, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Ttec Holdings, Inc.
United States
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Frequently Asked Questions
Who owns TTEC (UK) SOLUTIONS LIMITED?
One shareholder is currently on record for TTEC (UK) SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TTEC SERVICES CORPORATION, holding 100% — 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 TTEC (UK) SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TTEC (UK) SOLUTIONS 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 TTEC (UK) SOLUTIONS LIMITED have on record?
1 shareholder is shown on record for TTEC (UK) SOLUTIONS LIMITED.
What is TTEC (UK) SOLUTIONS LIMITED's company registration number?
TTEC (UK) SOLUTIONS LIMITED's registration number is 03180171, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TTEC (UK) SOLUTIONS LIMITED still an active company?
TTEC (UK) SOLUTIONS LIMITED's status on Companies House is listed as active.
When was TTEC (UK) SOLUTIONS LIMITED incorporated?
TTEC (UK) SOLUTIONS LIMITED was incorporated on 29 March 1996, according to Companies House.
What is TTEC (UK) SOLUTIONS LIMITED's registered address?
The registered address on file for TTEC (UK) SOLUTIONS LIMITED is LONDON, United Kingdom.
What legal structure is TTEC (UK) SOLUTIONS LIMITED registered as?
TTEC (UK) SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TTEC (UK) SOLUTIONS LIMITED?
Four of the 5 officer records shown for TTEC (UK) SOLUTIONS LIMITED are current appointments, filed with Companies House. SAMUEL MAXWELL OWEN MCCARTNEY (appointed 2021-04-23), Simon Dillsworth (appointed 2024-04-09) and Iii Wagers (appointed 2024-04-09) all serve as Director; Rose Sexton (appointed 1996-09-01) serves as Company Secretary. The remaining 1 record shown (Paul Miller) is a former appointment that has since been resigned. Management authority at TTEC (UK) SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TTEC (UK) SOLUTIONS LIMITED have a parent company or subsidiaries?
TTEC (UK) SOLUTIONS LIMITED sits 2 levels below its ultimate parent, Ttec Holdings, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TTEC (UK) SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TTEC (UK) SOLUTIONS 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 TTEC (UK) SOLUTIONS 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 TTEC (UK) SOLUTIONS 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 6 October 2026.