Teneo Business Consulting Limited
Company 03691798 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Oliver Daniel Childs Director · appointed 2021
- Leo Nicholas Mark Van Der Borgh Director · appointed 2020
- Steven Michael Sullivan Director · appointed 2019
5.8y median 6.2y
average tenure
6.7y
longest tenure
Directors past 6 years
- Leo Nicholas Mark Van Der Borgh Director · appointed 2020
- Steven Michael Sullivan Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Oliver Daniel Childs Director · appointed 2021
- Leo Nicholas Mark Van Der Borgh Director · appointed 2020
- Steven Michael Sullivan Director · appointed 2019
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 9Professional services 7Finance 5Tech and media 2Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Teneo Strategy Limited 3 shared directors
- Tulchan Communications Group Limited 3 shared directors
- Teneo UK Holdings Limited 3 shared directors
- Ballintober Limited 3 shared directors
- Blue Rubicon (Holdings) Limited 3 shared directors
- Ridgeway Partners Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03691798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1999 |
| Address | 11 PILGRIM STREET, LONDON, EC4V 6RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Teneo UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Teneo Strategy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - Blue Rubicon (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - Ridgeway Partners Holdings LTD
75-100% shares · notified 2020-12-24 - Teneo Financial Advisory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 - Ridgeway Partners Limited
75-100% shares · notified 2021-09-09 - Teneo UK Holdings Limited ceased 2022-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31
Officers (16)
- Oliver Daniel Childs Director · appointed 2021
- Leo Nicholas Mark Van Der Borgh Director · appointed 2020
- Steven Michael Sullivan Director · appointed 2019
Show 13 former officers
- Simon Andrew Harry Bones Director · appointed 2017 · resigned 2019
- Gordon Tempest Hay Director · appointed 2017 · resigned 2019
- Susan Jane Couldery Director · appointed 2017 · resigned 2021
- Charles Watson Director · appointed 2017 · resigned 2020
- Timothy Peter James Nixon Director · appointed 2017 · resigned 2017
- Stephen John Brandon Director · appointed 2002 · resigned 2008
- Ian Waters Secretary · appointed 2001 · resigned 2014
- Clive Minihan Director · appointed 2000 · resigned 2001
- Richard Jonathan Peel Director · appointed 1999 · resigned 2000
- Sophie Alice Pratt Secretary · appointed 1999 · resigned 2001
- Christopher Edward Molloy Director · appointed 1999 · resigned 2017
- Thomas Henry Coates Director · appointed 1999 · resigned 2012
- Ian William Waters Director · appointed 1999 · resigned 2013
Directors and officers on the Companies House record, current and former.
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