# Language Line Ti Limited

## Details

- **Company number:** [05122429](https://find-and-update.company-information.service.gov.uk/company/05122429)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 7 May 2004
- **Dissolved:** 11 Jul 2026
- **Registered office:** 25 FARRINGDON STREET, LONDON, EC4A 4AB
- **Nature of business:** [82190](/sic/82190) Photocopying, document preparation and other specialised office support activities
- **Corporate group:** [Teleperformance Holdings Limited](/group/28409) (10 companies)


## Previous names

- Applied Language Solutions Ltd (until 24 Dec 2012)
- Capita Translation And Interpreting Limited (until 30 Dec 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARDENAS STERLING, Carlos Humberto | secretary | 29 Dec 2022 |  |
| CAVALIERE, Bonaventura Andrew | director | 29 Dec 2022 |  |
| EKE, Vanessa | director | 29 Dec 2022 |  |
| TEJADA DELGADO, Antonio | director | 24 Nov 2017 |  |
| KLOTZ, Charles Joseph | director | 29 Dec 2022 | 20 May 2025 |
| FAIRCLOUGH, Robert Howard | director | 8 Jan 2020 | 29 Dec 2022 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate-director | 22 Dec 2011 | 29 Dec 2022 |
| CAPITA GROUP SECRETARY LIMITED | corporate-secretary | 22 Dec 2011 | 29 Dec 2022 |
| TODD, Francesca Anne | director | 30 Jun 2017 | 10 Jan 2020 |
| GORDON, Kevin John | director | 16 Oct 2014 | 24 Nov 2017 |
| MCCLOSKEY, Martin | director | 14 Feb 2012 | 30 Jun 2017 |
| CLARKSON, Spencer Brian Edwin | director | 14 Nov 2012 | 28 Feb 2015 |
| SHEARER, Richard John | director | 22 Dec 2011 | 11 Nov 2013 |
| PARKER, Andrew George | director | 22 Dec 2011 | 29 Apr 2013 |
| WHEELDON, Gavin Lloyd | director | 7 May 2004 | 5 Jul 2012 |
| RATCLIFFE, Simon Richard | director | 15 Apr 2010 | 22 Dec 2011 |
| DIXON, Anthony John | director | 1 Jul 2009 | 22 Dec 2011 |
| JACKSON, Timothy David | director | 1 Nov 2008 | 22 Dec 2011 |
| STANGROOM, Richard | director | 31 May 2006 | 15 Apr 2010 |
| JACKSON, Timothy David | secretary | 11 Mar 2008 | 1 Dec 2008 |
| PHELAN, Colm Thomas | secretary | 30 Apr 2007 | 11 Mar 2008 |
| PHELAN, Colm Thomas | director | 30 Apr 2007 | 12 Nov 2007 |
| WHEELDON, Paul Damien | secretary | 7 May 2004 | 30 Apr 2007 |
| WHEELDON, Paul Damien | director | 7 May 2004 | 18 Nov 2005 |
| UKF NOMINEES LIMITED | corporate-nominee-director | 7 May 2004 | 7 May 2004 |
| UKF SECRETARIES LIMITED | corporate-nominee-secretary | 7 May 2004 | 7 May 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Language Line Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Dec 2022 |  |
| Capita Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Dec 2022 |



## Accounts

| Year ended | Turnover | Employees |
|---|---|---|
| 31 Dec 2021 | £17,696,646 | 100 |
| 31 Dec 2020 | £15,429,488 | 113 |
| 31 Dec 2019 | £15,888,588 | - |



## Owned by

Language Line Ti Limited → [Language Line Limited](/company/04823110) → [Teleperformance Holdings Limited](/company/04032641)




## Directors' other companies

- [CAVALIERE, Bonaventura Andrew](/person/5677092) - director at [Language Line Limited](/company/04823110)
- [EKE, Vanessa](/person/5677083) - director at [Language Line Limited](/company/04823110)



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