Teneo UK Holdings Limited

Company 05960739 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.3y median 6.2y

average tenure

11y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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

Teneo Business Consulting Limited 3 shared directors
Teneo Strategy Limited 3 shared directors
Tulchan Communications Group 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	05960739
Status	Active
Type	Private Limited Company
Incorporated	09/10/2006
Address	11 PILGRIM STREET, LONDON, EC4V 6RN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70210 - Public relations and communications activities

Ownership - persons with significant control (3)

Teneo Uk Bidco Limited
ownership of shares 75-100%
Mr Declan Kelly ceased Irish
ownership of shares 25-50%
Teneo Business Consulting Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Childs, Oliver Daniel Director · appointed 2021
VAN DER Borgh, Leo Nicholas Mark Director · appointed 2020
Sullivan, Steven Michael Director · appointed 2015
Watson, Charles Basil Lucas Former Director · appointed 2015 · resigned 2020
Joyce, Fiona Ethel Former Director · appointed 2014 · resigned 2015
Tempest HAY, Gordon Former Director · appointed 2014 · resigned 2020
Couldery, Susan Former Secretary · appointed 2014 · resigned 2021
Couldery, Susan Jane Former Director · appointed 2014 · resigned 2021
Deluca, Nick Anthony Former Director · appointed 2006 · resigned 2015
LE Jeune, Martin Edward Former Director · appointed 2006 · resigned 2015
Tate, Victoria Charlotte Sophie Former Director · appointed 2006 · resigned 2012
Mcmillan, Graham John Muirhead Former Director · appointed 2006 · resigned 2015
Morgan, Diane Jane Former Secretary · appointed 2006 · resigned 2014

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.