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Company

Teneo UK Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Teneo UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Charles Basil Lucas Watson 2015-2020 Director View profile
  2. Fiona Ethel Joyce 2014-2015 Director View profile
  3. Gordon Tempest Hay 2014-2020 Director View profile
  4. Susan Jane Couldery 2014-2021 Director View profile
  5. Nick Anthony Deluca 2006-2015 Director View profile
  6. Martin Edward Le Jeune 2006-2015 Director View profile
  7. Victoria Charlotte Sophie Tate 2006-2012 Director View profile
  8. Graham John Muirhead Mcmillan 2006-2015 Director View profile
  9. Susan Couldery 2014-2021 Secretary View profile
  10. Diane Jane Morgan 2006-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/10/2006

Ownership

Owned by (2) 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 · notified 2022-03-28
  • Teneo Business Consulting Limited ceased 2022-03-28
    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

  1. Teneo UK Holdings 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

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

7.3y median 6.2y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05960739
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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