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Who leads it
Previous officers 6
- Basil Nicolaou 2023-2025 View profile
- Lord Andrew Simon Feldman 2019-2023 View profile
- David Mark Owings Shriver 2014-2016 View profile
- Robert Hiles Sutton 2011-2023 View profile
- Andrew William Edward Fothergill Grant 2011-2024 View profile
- Ruth Joanne Royston 2011-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2011
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.
- Tulchan Communications LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ballintober Limited
is controlled by Tulchan Communications LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tulchan Communications LLP
is controlled by Tulchan Communications Group Limited
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register - Tulchan Communications Group Limited
is controlled by Teneo Strategy Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-01-26 · source: Companies House PSC register - 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
- 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 2023
- Leo Nicholas Mark Van Der Borgh Director · appointed 2023
- Steven Michael Sullivan Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Oliver Daniel Childs Director · appointed 2023
- Leo Nicholas Mark Van Der Borgh Director · appointed 2023
- Steven Michael Sullivan Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07575749
- 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