Website & contact details
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- The site of this company’s group or brand.
Teneo UK Holdings Limited
- Incorporated
- 9 October 2006 (20 years)
- Previously known as
- The Open Road Consultancy Limited (until 1 February 2023)
- Industry
- Public relations and communications activities (70210)
- 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
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
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 9 July 2015
American
Born April 1985 (41)
Officer history (11 former)
27 August 2025
27 August 2025
7 June 2024
7 December 2021
6 December 2021
6 December 2021
Resigned Couldery, Susan as Secretary
15 June 2020
15 May 2020
10 April 2020
Resigned Tempest Hay, Gordon as Director
9 July 2015
9 July 2015
9 July 2015
9 July 2015
9 July 2015
9 July 2015
Resigned Deluca, Nick Anthony as Director
29 September 2014
6 February 2014
Appointed Couldery, Susan as Secretary
6 February 2014
6 February 2014
6 February 2014
Appointed Tempest Hay, Gordon as Director
31 July 2012
9 October 2006
9 October 2006
Appointed Deluca, Nick Anthony as Director
9 October 2006
9 October 2006
9 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12052750
Former controllers (2)
28 March 2022
Ceased Teneo Business Consulting Limited — Owns 75–100% of shares
12 July 2019
Ceased Declan Kelly — Owns 25–50% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Teneo Business Consulting Limited 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 This company Owns 75–100% of shares
Filings 111
| 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 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 8 September 2025 | Appointment of a secretary |
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