Company · London
Teneo Business Consulting Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Simon Andrew Harry Bones 2017-2019 View profile
- Gordon Tempest Hay 2017-2019 View profile
- Susan Jane Couldery 2017-2021 View profile
- Charles Watson 2017-2020 View profile
- Timothy Peter James Nixon 2017-2017 View profile
- Stephen John Brandon 2002-2008 View profile
- Clive Minihan 2000-2001 View profile
- Richard Jonathan Peel 1999-2000 View profile
- Christopher Edward Molloy 1999-2017 View profile
- Thomas Henry Coates 1999-2012 View profile
- Ian William Waters 1999-2013 View profile
- Ian Waters 2001-2014 View profile
- Sophie Alice Pratt 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 05/01/1999
- Registered office
- London
- Previous names
- Credo Group Limited (until 30/01/2018)
Ownership
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
Group
- Teneo Business Consulting Limited
is controlled by Teneo UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 · source: Companies House PSC register - Teneo UK Bidco Limited
is controlled by Declan Kelly
Evidence
ceased significant influence · notified 2019-09-05, ceased 2019-09-06 · source: Companies House PSC register
Ultimately controlled by Declan Kelly.
19 other companies in this group
- Tulchan Partners Limited
- Stockwell Communications LLP
- Tulchan Communications Group Limited
- Teneo UK Bidco Limited
- Tulchan Analytics Limited
- Ballintober Limited
- Morpheus Risk Limited
- Consello UK Limited
- Teneo Strategy (UK) Limited
- VOX Media Limited
- Pendomer Communications Limited
- Teneo UK Holdings Limited
- Stockwell Investments Limited
- Tulchan Communications LLP
- Blue Rubicon (Holdings) Limited
- Ridgeway Partners Limited
- Teneo Financial Advisory Limited
- Tulchan Limited
- Teneo Strategy Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03691798
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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