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Company number
05960739

TENEO UK HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
TENEO UK HOLDINGS LIMITED
Company number
05960739
Registered office
11 PILGRIM STREET, LONDON, EC4V 6RN, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 October 2006
Status
Active
Age
19 years
Previous names
THE OPEN ROAD CONSULTANCY LIMITED (to 01 Feb 2023)
Nature of business (SIC)
70210 — Public relations and communications activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Declan Kelly
owns 25–50% of shares
Notified 06/04/2016
Teneo Business Consulting Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2019
Teneo Uk Bidco Limited
owns 75–100% of shares
Notified 28/03/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 28/03/2022 Controls 2 companies
Mr Declan Kelly
born 08/1968 · United States owns 25–50% of shares Control ended 12/07/2019 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/03/2022 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2023 Registered name changed THE OPEN ROAD CONSULTANCY LIMITED TENEO UK HOLDINGS LIMITED
28/03/2022 Person with significant control ceased Teneo Business Consulting Limited
28/03/2022 Person with significant control added Teneo Uk Bidco Limited
31/10/2019 Person with significant control added Teneo Business Consulting Limited
12/07/2019 Person with significant control ceased Mr Declan Kelly
06/04/2016 Person with significant control added Mr Declan Kelly

Documents for TENEO UK HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Teneo Uk Holdings Limited — EC4V 6RN
Tier 2 · renews 17/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/05960739
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Read the API docs

Frequently asked questions

What is the company number of TENEO UK HOLDINGS LIMITED?
According to the official registry, the company number of TENEO UK HOLDINGS LIMITED is 05960739.
Where is TENEO UK HOLDINGS LIMITED registered?
The registered office is 11 PILGRIM STREET, LONDON, EC4V 6RN, UNITED KINGDOM.
What is the SIC code of TENEO UK HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70210 — Public relations and communications activities.
Who controls TENEO UK HOLDINGS LIMITED?
Mr Declan Kelly is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of TENEO UK HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TENEO UK HOLDINGS LIMITED (05960739)

TENEO UK HOLDINGS LIMITED is a private limited company incorporated on 9 October 2006 and registered in the United Kingdom under company number 05960739. Its registered office is at 11 PILGRIM STREET, LONDON, EC4V 6RN, UNITED KINGDOM. The recorded nature of business is public relations and communications activities (SIC 70210). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Declan Kelly. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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