Company
Teneo Strategy Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Charles Basil Lucas Watson 2015-2020 View profile
- Christopher Norton 2011-2015 View profile
- Susan Jane Couldery 2008-2021 View profile
- Fiona Ethel Joyce 2006-2015 View profile
- Gordon Tempest Hay 2004-2020 View profile
- Christopher Robert Edward Jones 2002-2015 View profile
- Fraser Michael Hardie 1999-2015 View profile
- Emma Katharine Hardie 1999-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Sustainability Framework
The framework includes multiple suppliers appointed through a Tender process. - LOT 1 Strategic Sustainability Advisory - LOT 2 Social Innovation - Specialist Services - LOT 3 Climate, Nature and Social Finance and Investment Advisory - LOT…
Framework
About
- Incorporated
- 25/11/1999
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 Business Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - Possible match - 13 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 13 people share this name on the public record. Not shown as confirmed ownership.
Group
- Teneo Strategy Limited
is controlled by Declan Kelly
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-07-12 · 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
- Teneo Business Consulting 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
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 2015
Directors past 6 years
- Leo Nicholas Mark Van Der Borgh Director · appointed 2020
- Steven Michael Sullivan Director · appointed 2015
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 2015
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
- 03883153
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data