Teneo Strategy Limited
Company 03883153 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Teneo Business Consulting 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03883153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1999 |
| Address | 11 PILGRIM STREET, LONDON, EC4V 6RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Teneo Business Consulting Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Declan Kelly ceased 2019 American
ownership of shares 25-50%
Officers (11)
- Oliver Daniel Childs Director · appointed 2021
- Leo Nicholas Mark Van Der Borgh Director · appointed 2020
- Steven Michael Sullivan Director · appointed 2015
Show 8 former officers
- Charles Basil Lucas Watson Director · appointed 2015 · resigned 2020
- Christopher Norton Director · appointed 2011 · resigned 2015
- Susan Jane Couldery Director · appointed 2008 · resigned 2021
- Fiona Ethel Joyce Director · appointed 2006 · resigned 2015
- Gordon Tempest Hay Director · appointed 2004 · resigned 2020
- Christopher Robert Edward Jones Director · appointed 2002 · resigned 2015
- Fraser Michael Hardie Director · appointed 1999 · resigned 2015
- Emma Katharine Hardie Director · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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