Teneo UK Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTeneo Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-03-28 · No cessation recorded
Source record 12744024Show 2 ceased records
Teneo Business Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-31 · Ceased 2022-03-28
Source record 9460446DK
Mr Declan KellyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-12
Source record 13006780People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
Show 11 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2024-06-07 · 1 yr
CW
Charles WatsonResigned director
Resigned 2015-07-09 · 4 yrs · Director
FJ
Fiona JoyceResigned director
Resigned 2014-09-29 · Pubic Relations Consultnat
GT
Gordon Tempest HayResigned director
Resigned 2014-02-06 · 6 yrs · Director
SC
Susan CoulderyResigned secretary
Resigned 2014-02-06 · 7 yrs
SC
Susan CoulderyResigned director
Resigned 2014-02-06 · 7 yrs · Director
ND
Nick DelucaResigned director
Resigned 2006-10-09 · 8 yrs · Company Director
ML
Martin Le JeuneResigned director
Resigned 2006-10-09 · 8 yrs · Company Director
GM
Graham McmillanResigned director
Resigned 2006-10-09 · 8 yrs · Company Director
DR
Diane RuskellResigned secretary
Resigned 2006-10-09 · 7 yrs
VT
Victoria TateResigned director
Resigned 2006-10-09 · 5 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active