The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Miller, Paul Winston
    Svp And Corporate Treasurer born in February 1967
    Individual (2 offsprings)
    Officer
    2014-08-29 ~ now
    OF - director → CIF 0
  • 2
    Sexton, Rose-marie Margaret
    Individual (10 offsprings)
    Officer
    2017-08-14 ~ now
    OF - secretary → CIF 0
  • 3
    Perumal, Mahadevan Meikum
    Vp, Head Of Ttec Digital Emea born in June 1977
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 4
    Butler, Laura Lynn
    Chief People Officer born in April 1969
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 5
    Pollema, Steven Craig
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 6
    Seybold, David Joseph
    Ceo, Digital born in October 1965
    Individual (1 offspring)
    Officer
    2022-11-28 ~ now
    OF - director → CIF 0
  • 7
    Herikerbergweg 238 Luna Arena 1101 Om Amsterdam, Herikerbergweg 238, Luna Arena, 1101om Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 28
  • 1
    Chambers, Antony Robert
    Consultant Vice President born in December 1961
    Individual (5 offsprings)
    Officer
    2020-07-02 ~ 2022-03-30
    OF - director → CIF 0
  • 2
    Wolfe, Andrew William Frederick
    Managing Partner born in October 1959
    Individual (6 offsprings)
    Officer
    2006-12-22 ~ 2010-04-30
    OF - director → CIF 0
  • 3
    Stanworth, Claire
    Finance Director born in April 1966
    Individual
    Officer
    2009-09-15 ~ 2010-11-10
    OF - director → CIF 0
  • 4
    Steele, James Stuart William
    Partner born in August 1964
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2009-01-01
    OF - director → CIF 0
  • 5
    Coburn, Martin
    Partner born in February 1962
    Individual (8 offsprings)
    Officer
    2007-02-05 ~ 2009-01-14
    OF - director → CIF 0
  • 6
    Raine, Anna Raine
    Consultant born in September 1963
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2008-12-17
    OF - director → CIF 0
  • 7
    Robertson, James Richard
    Co.Director born in November 1959
    Individual
    Officer
    2000-06-06 ~ 2010-03-22
    OF - director → CIF 0
    Robertson, James Richard
    Co.Director
    Individual
    Officer
    2000-06-06 ~ 2010-03-22
    OF - secretary → CIF 0
  • 8
    Shepherd, Brian Anthony
    President Of Customer Strategy And Technology Sol born in October 1967
    Individual
    Officer
    2014-08-29 ~ 2015-01-15
    OF - director → CIF 0
  • 9
    Paolillo, Regina Marie
    Managing Director born in July 1958
    Individual
    Officer
    2018-05-01 ~ 2022-11-28
    OF - director → CIF 0
  • 10
    Price, Glendon Ross
    Consultant born in February 1972
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2018-03-12
    OF - director → CIF 0
  • 11
    Reynolds, Brian Terrence
    Partner born in February 1966
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2013-03-29
    OF - director → CIF 0
  • 12
    Dawson, Alan, Mr.
    Individual (4 offsprings)
    Officer
    1997-09-15 ~ 1997-09-22
    OF - secretary → CIF 0
  • 13
    Ellis, Steven
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2020-07-02
    OF - director → CIF 0
  • 14
    Macphail, Alexander Dugald Gregory
    Partner born in October 1966
    Individual (10 offsprings)
    Officer
    2007-02-05 ~ 2014-08-29
    OF - director → CIF 0
  • 15
    Flett, Marcia Andrea
    Director born in July 1947
    Individual
    Officer
    1997-09-22 ~ 2000-04-28
    OF - director → CIF 0
    Flett, Marcia Andrea
    Individual
    Officer
    1997-09-22 ~ 2003-10-22
    OF - secretary → CIF 0
  • 16
    Flett, John David Neil
    Director born in May 1947
    Individual
    Officer
    1997-09-22 ~ 2008-11-28
    OF - director → CIF 0
  • 17
    Lempriere, Simon
    Partner born in December 1966
    Individual
    Officer
    2007-02-05 ~ 2014-08-29
    OF - director → CIF 0
  • 18
    Danks, Jill Ann
    Director born in January 1955
    Individual
    Officer
    2002-02-25 ~ 2003-10-31
    OF - director → CIF 0
  • 19
    Baynes, Andrew Timothy
    Consultant born in February 1953
    Individual
    Officer
    2003-10-31 ~ 2004-07-23
    OF - director → CIF 0
  • 20
    Chotai, Nikesh Pravin
    Finance Director born in February 1976
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2009-09-15
    OF - director → CIF 0
  • 21
    Erickson, Juliet Diane
    Director born in May 1960
    Individual
    Officer
    1997-09-15 ~ 2000-04-28
    OF - director → CIF 0
  • 22
    Felix, Mark
    Director born in March 1966
    Individual
    Officer
    2010-11-10 ~ 2014-04-09
    OF - director → CIF 0
  • 23
    Kennedy, David Wesley
    Consultant born in December 1948
    Individual
    Officer
    2000-04-28 ~ 2002-02-25
    OF - director → CIF 0
  • 24
    Hiles, Colin Alan
    Partner born in August 1963
    Individual (7 offsprings)
    Officer
    2007-02-05 ~ 2010-04-30
    OF - director → CIF 0
  • 25
    Richards, David James
    Individual
    Officer
    2004-07-23 ~ 2007-06-29
    OF - secretary → CIF 0
  • 26
    Holland, Simon Lindsey Edwin
    Partner born in September 1965
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2010-10-11
    OF - director → CIF 0
  • 27
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Corporate
    Officer
    1997-08-26 ~ 1997-09-15
    PE - nominee-secretary → CIF 0
  • 28
    60 Tabernacle Street, London
    Corporate
    Officer
    1997-08-26 ~ 1997-09-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

TTEC CONSULTING (UK) LIMITED

Previous names
ROGENSI LIMITED - 2018-02-06
ROGEN INTERNATIONAL (UK) LIMITED - 2006-12-12
BOLDCHOICE LIMITED - 1997-10-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
85320 - Technical And Vocational Secondary Education
Brief company account
Cost of Sales
-6,129,686 GBP2022-01-01 ~ 2022-12-31
-4,947,718 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,316,176 GBP2022-01-01 ~ 2022-12-31
-1,035,762 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-100,971 GBP2022-01-01 ~ 2022-12-31
-83,439 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,859,335 GBP2022-01-01 ~ 2022-12-31
-50,939 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
-5,318 GBP2021-01-01 ~ 2021-12-31
5,318 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,859,335 GBP2022-01-01 ~ 2022-12-31
-56,257 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
2,052,458 GBP2022-12-31
2,290,832 GBP2021-12-31
Debtors
5,239,042 GBP2022-12-31
2,311,104 GBP2021-12-31
Cash at bank and in hand
1,013,542 GBP2022-12-31
1,044,211 GBP2021-12-31
Current Assets
6,252,584 GBP2022-12-31
3,355,315 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,098,525 GBP2022-12-31
-4,663,111 GBP2021-12-31
Net Current Assets/Liabilities
154,059 GBP2022-12-31
-1,307,796 GBP2021-12-31
Total Assets Less Current Liabilities
2,206,517 GBP2022-12-31
983,036 GBP2021-12-31
Equity
Called up share capital
2,250 GBP2022-12-31
2,250 GBP2021-12-31
2,250 GBP2020-12-31
Share premium
249,000 GBP2022-12-31
249,000 GBP2021-12-31
249,000 GBP2020-12-31
Other miscellaneous reserve
3,082,816 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
-1,127,549 GBP2022-12-31
731,786 GBP2021-12-31
788,043 GBP2020-12-31
Equity
2,206,517 GBP2022-12-31
983,036 GBP2021-12-31
1,039,293 GBP2020-12-31
Audit Fees/Expenses
44,395 GBP2022-01-01 ~ 2022-12-31
27,093 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
512022-01-01 ~ 2022-12-31
372021-01-01 ~ 2021-12-31
Wages/Salaries
5,402,516 GBP2022-01-01 ~ 2022-12-31
4,098,497 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
274,322 GBP2022-01-01 ~ 2022-12-31
194,804 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
6,281,397 GBP2022-01-01 ~ 2022-12-31
4,874,646 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
392,334 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
717,968 GBP2022-12-31
944,004 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,973,863 GBP2022-12-31
836,888 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
1,363 GBP2021-12-31
Prepayments/Accrued Income
Current
547,211 GBP2022-12-31
528,849 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
5,239,042 GBP2022-12-31
2,311,104 GBP2021-12-31
Trade Creditors/Trade Payables
Current
124,090 GBP2022-12-31
27,166 GBP2021-12-31
Amounts owed to group undertakings
Current
4,937,225 GBP2022-12-31
2,861,412 GBP2021-12-31
Corporation Tax Payable
Current
5,318 GBP2022-12-31
5,318 GBP2021-12-31
Other Taxation & Social Security Payable
Current
249,056 GBP2022-12-31
235,018 GBP2021-12-31
Other Creditors
Current
17,693 GBP2022-12-31
22,031 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
765,143 GBP2022-12-31
1,512,166 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2022-12-31
Par Value of Share
Class 2 ordinary share
250 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
2,250 GBP2022-12-31
2,250 GBP2021-12-31
Related profiles found in government register
  • TTEC CONSULTING (UK) LIMITED
    Info
    ROGENSI LIMITED - 2018-02-06
    ROGEN INTERNATIONAL (UK) LIMITED - 2006-12-12
    BOLDCHOICE LIMITED - 1997-10-01
    Registered number 03424866
    6 Braid Court, Lawford Road, Chiswick, London W4 3HS
    Private Limited Company incorporated on 1997-08-26 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • TTEC CONSULTING (UK) LIMITED
    S
    Registered number 03424866
    6 Braid Court, Lawford Road, London, England, W4 3HS
    Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Braid Court 6 Braid Court, Lawford Road, Chiswick, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,496,448 GBP2023-03-31
    Person with significant control
    2018-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.