Website & contact details
- Group website
- The site of this company’s group or brand.
Teneo Business Consulting Limited
- Incorporated
- 5 January 1999 (27 years)
- Previously known as
- Credo Group Limited (until 30 January 2018)Pinco 1156 Limited (until 8 March 1999)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 11 Pilgrim StreetLondonEC4V 6RN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 7 December 2021
British
Born July 1990 (36)
Director · Appointed 15 May 2020
British
Born July 1982 (44)
Director · Appointed 22 October 2019
American
Born April 1985 (41)
Officer history (17 former)
27 August 2025
27 August 2025
7 June 2024
7 December 2021
6 December 2021
Resigned Couldery, Susan Jane as Director
15 May 2020
Resigned Watson, Charles as Director
15 May 2020
22 October 2019
21 October 2019
Resigned Bones, Simon Andrew Harry as Director
21 October 2019
Resigned Tempest Hay, Gordon as Director
14 December 2017
Appointed Bones, Simon Andrew Harry as Director
4 August 2017
Appointed Watson, Charles as Director
4 August 2017
Appointed Couldery, Susan Jane as Director
4 August 2017
Resigned Nixon, Timothy Peter James as Director
4 August 2017
Resigned Bones, Simon Andrew Harry as Director
4 August 2017
Appointed Tempest Hay, Gordon as Director
1 January 2017
Resigned Molloy, Christopher Edward as Director
1 January 2017
Appointed Nixon, Timothy Peter James as Director
7 March 2014
Resigned Waters, Ian as Secretary
31 December 2013
15 June 2012
26 January 2012
Appointed Bones, Simon Andrew Harry as Director
25 June 2008
3 September 2002
31 May 2001
25 May 2001
Appointed Waters, Ian as Secretary
25 May 2001
10 May 2000
10 February 2000
10 March 1999
10 March 1999
8 March 1999
8 March 1999
5 March 1999
Appointed Molloy, Christopher Edward as Director
15 February 1999
15 February 1999
5 January 1999
5 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12052750
Former controllers (2)
12 July 2019
Ceased Declan Kelly — Owns 25–50% of shares
17 August 2017
Ceased Credo Business Consulting LLP — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Teneo Business Consulting Limited This company Owns 75–100% of shares
Blue Rubicon (Holdings) Limited Owns 75–100% of shares
Ridgeway Partners Limited Owns 75–100% of shares
Teneo Financial Advisory Limited Owns 75–100% of shares
Teneo Strategy Limited Owns 75–100% of shares
Tulchan Communications Group Limited Owns 75–100% of shares
Tulchan Communications LLP Right to 75–100% of surplus assets
Teneo UK Holdings Limited Owns 75–100% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Director's details changed | |||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 17 October 2025 | Second filing of Confirmation Statement | 5 December 2021 | ||
| 1 October 2025 | Change of name filing |
Some other companies at this address
Other companies in this industry
London
Loughborough
Milton Keynes
London
Newcastle-Under-Lyme
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →