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Tribal Group Plc

04128850

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

St Mary’S Court, 55 St. Marys Road, Sheffield, S2 4AN
Incorporated 15/12/2000

Previously known as

Tribal Services Plc · until 23/01/2001

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

85600
Educational support services

Officers

Mr Richard Last

director · Since 17/11/2015

DIRECTOR

BRITISH · ENGLAN · Age 69

Also on 12 other boards

Mr Roger Steven Mcdowell

director · Since 17/11/2015

DIRECTOR

BRITISH · ENGLAN · Age 71

Also on 7 other boards

Mr Mark Jeremy Pickett

director · Since 30/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAN · Age 65

Also on 11 other boards

Mr. Nigel Halkes

director · Since 20/01/2020

DIRECTOR

BRITISH · ENGLAN · Age 71

Cfo Diane Josephine Mcintyre

director · Since 01/06/2021

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDO · Age 53

Also on 48 other boards

Diane Josephine Mcintyre

secretary · Since 15/09/2021

Richard Last

director · Since 17/11/2015

British · England · Age 69

Roger Steven Mcdowell

director · Since 17/11/2015

British · England · Age 71

Mark Jeremy Pickett

director · Since 30/06/2016

British · England · Age 65

Nigel Halkes

director · Since 20/01/2020

British · England · Age 71

Diane Josephine Mcintyre

director · Since 01/06/2021

British · United Kingdom · Age 53

Diane Josephine Mcintyre

secretary · Since 15/09/2021

Former

Ovalsec Limited

corporate nominee secretary · Resigned 23/01/2001

Ovalsec Limited

corporate nominee director · Resigned 23/01/2001

Oval Nominees Limited

corporate nominee director · Resigned 23/01/2001

William Roots

director · Resigned 19/09/2003

David Malcolm Telling

director · Resigned 30/09/2003

Miles William Rupert Hunt

director · Resigned 30/09/2004

Simon Marcus Lawton

secretary · Resigned 16/11/2004

Andrew Dominic John Bucke Collins

director · Resigned 24/03/2005

Sheila Mary Forbes

director · Resigned 03/09/2007

Henry John Pitman

director · Resigned 26/03/2008

Timothy Edwin Paul Stevenson

director · Resigned 30/11/2008

David George Fossett Thompson

director · Resigned 21/10/2009

Simon Marcus Lawton

director · Resigned 31/12/2009

Richard Hawke Collins

secretary · Resigned 31/03/2010

Philip Strone Stewart Macpherson

director · Resigned 20/05/2010

Peter John Martin

director · Resigned 30/04/2011

Mathew Simon Dexter Masters

director · Resigned 13/08/2012

Stephen Derrick Breach

secretary · Resigned 16/05/2014

Simon Peter Ball

director · Resigned 16/05/2014

Keith Martin Evans

director · Resigned 03/07/2015

Katherine Christina Mary Innes Ker

director · Resigned 16/11/2015

John Ormerod

director · Resigned 31/12/2015

Robin John Crewe

director · Resigned 31/12/2015

Duncan James Daragon Lewis

director · Resigned 19/03/2016

Stephen Derrick Breach

director · Resigned 30/06/2016

Robert Mark Ewin

secretary · Resigned 26/08/2016

David John Egan

director · Resigned 31/10/2016

Ian James Bowles

director · Resigned 28/08/2018

Mark Jeremy Pickett

secretary · Resigned 27/08/2020

Kenneth Myles Lewis

secretary · Resigned 15/09/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/03/2023Registered 31/03/2023
charge
satisfied

LAZARI GP LIMITED AND LAZARI REAL ESTATES LIMITED

Created 13/10/2010Registered 15/10/2010Satisfied 29/07/2021

Change History

statusactive
2026-07-27

Active

typeplc
2026-07-27

Public Limited Company

address line1St Mary’S Court
2026-07-27

ST MARY’S COURT

post townSheffield
2026-07-27

SHEFFIELD

officer appointedMCINTYRE, Diane Josephine
2026-07-27
officer appointedHALKES, Nigel, Mr.
2026-07-27
officer appointedLAST, Richard
2026-07-27
officer appointedMCDOWELL, Roger Steven
2026-07-27
officer appointedMCINTYRE, Diane Josephine, Cfo
2026-07-27
officer appointedPICKETT, Mark Jeremy
2026-07-27