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Companies/03691798

Teneo Business Consulting Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Teneo Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-01 · No cessation recorded

Source record 93255375
Show 2 ceased records
DK
Mr Declan KellyIndividual
Shares: over 25%, up to 50%

Notified 2017-08-01 · Ceased 2019-07-12

Source record 96913463
Credo Business Consulting LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-17

Source record 104369887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
OC
Oliver ChildsCurrent director
Appointed 2021-12-07 · 4 yrs · Director
+11 others
LV
Leo Van Der BorghCurrent director
Appointed 2020-05-15 · 6 yrs · Company Director
+15 others
SS
Steven SullivanCurrent director
Appointed 2019-10-22 · 6 yrs · Director
+13 others
Show 17 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2024-06-07 · 1 yr
SB
Simon BonesResigned director
Resigned 2017-12-14 · 1 yr · Managing Director
GT
Gordon Tempest HayResigned director
Resigned 2017-08-04 · 2 yrs · Corporate Communications Consultant
SC
Susan CoulderyResigned director
Resigned 2017-08-04 · 4 yrs · Chartered Accountant
CW
Charles WatsonResigned director
Resigned 2017-08-04 · 2 yrs · International Chairman
TN
Timothy NixonResigned director
Resigned 2017-01-01 · Partner
SB
Stephen BrandonResigned director
Resigned 2002-09-03 · 5 yrs · Business Advisor
IW
Ian WatersResigned secretary
Resigned 2001-05-25 · 12 yrs
CM
Clive MinihanResigned director
Resigned 2000-02-10 · 1 yr · Company Director
RP
Richard PeelResigned director
Resigned 1999-03-10 · 1 yr · Company Director
SP
Sophie PrattResigned secretary
Resigned 1999-03-08 · 2 yrs
CM
Christopher MolloyResigned director
Resigned 1999-03-05 · 17 yrs · Consultant
IW
Ian WatersResigned director
Resigned 1999-02-15 · 14 yrs · Management Consultant
TC
Thomas CoatesResigned director
Resigned 1999-02-15 · 13 yrs · Management Consultant
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1999-01-05
CorpPinsent Masons Director LimitedResigned director
Resigned 1999-01-05

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active