# Teneo Strategy Limited

## Details

- **Company number:** [03883153](https://find-and-update.company-information.service.gov.uk/company/03883153)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 1999
- **Registered office:** 11 PILGRIM STREET, LONDON, EC4V 6RN
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Teneo UK Bidco Limited](/group/9081) (11 companies)


## Previous names

- Blue Rubicon Limited (until 12 Sep 2016)
- Teneo Blue Rubicon Limited (until 31 Jul 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILDS, Oliver Daniel | director | 11 Nov 2021 |  |
| VAN DER BORGH, Leo Nicholas Mark | director | 15 May 2020 |  |
| SULLIVAN, Steven Michael | director | 9 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Declan Kelly | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 12 Jul 2019 |
| Teneo Business Consulting Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2019 |  |




## Owned by

Teneo Strategy Limited → [Teneo Business Consulting Limited](/company/03691798) → [Teneo UK Bidco Limited](/company/12052750)



## Controls

- [Tulchan Communications Group Limited](/company/04020139) (04020139)
- [Tulchan Communications LLP](/company/OC353291) (OC353291)



## Directors' other companies

- [CHILDS, Oliver Daniel](/person/7121901) - director at [VOX Media Limited](/company/05197361)



## Companies at the same address

- [Ballintober Limited](/company/07575749) (07575749)
- [Blue Rubicon (Holdings) Limited](/company/08210694) (08210694)
- [Ridgeway Partners Limited](/company/08394156) (08394156)
- [Teneo Asset Solutions Limited](/company/16680149) (16680149)
- [Teneo Business Consulting Limited](/company/03691798) (03691798)
- [Teneo Financial Advisory Limited](/company/13192958) (13192958)
- [Teneo UK Bidco Limited](/company/12052750) (12052750)
- [Teneo UK Holdings Limited](/company/05960739) (05960739)
- [Tulchan Communications Group Limited](/company/04020139) (04020139)
- [Tulchan Communications LLP](/company/OC353291) (OC353291)