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Companies/12052750

Teneo UK Bidco Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
DK
Mr Declan KellyIndividual
Significant influence or control

Notified 2019-09-05 · Ceased 2019-09-06

Source record 126459202
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-12 · Ceased 2025-11-10

Source record 130550958
Thor Merger Sub Iii, LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-15 · Ceased 2019-09-05

Source record 130054209

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 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
SS
Steven SullivanCurrent director
Appointed 2019-07-24 · 7 yrs · Chief Financial Officer
+13 others
TO
Thomas O ConnorCurrent director
Appointed 2019-07-24 · 7 yrs · Chief Operating Officer And Senior Vice
Show 3 historical appointments
Resigned 2024-06-07 · 1 yr
SC
Susan CoulderyResigned director
Resigned 2019-07-24 · 2 yrs · Chief Financial Officer, Emea
CB
Cameron BreitnerResigned director
Resigned 2019-06-15 · Partner

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active