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Tribal Dynamics Limited

05599961

active
ltd
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 21/10/2005

Previously known as

Crimson Consultants Limited · until 07/08/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Mark Jeremy Pickett

director · Since 09/05/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAN · Age 65

Also on 11 other boards

Cfo Diane Josephine Mcintyre

director · Since 01/06/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDO · Age 52

Also on 48 other boards

Mark Jeremy Pickett

director · Since 09/05/2019

British · England · Age 65

Diane Josephine Mcintyre

director · Since 01/06/2021

British · United Kingdom · Age 52

Former

Gary Williams

secretary · Resigned 09/05/2019

Richard Lee Parton

director · Resigned 09/05/2019

Gary Williams

director · Resigned 09/05/2019

David John Drew

director · Resigned 09/05/2019

Paul Anthony Simpson

director · Resigned 14/06/2021

Paul Anthony Simpson

secretary · Resigned 14/06/2021

Mark Satterthwaite Wilson

director · Resigned 12/12/2022

Persons with Significant Control

Tribal Group Plc

75–100% shares

55, St. Marys Road, Sheffield, S2 4AN

Reg: 04128850 · Companies House · Public Limited Company

Notified 03/11/2025

Former PSCs

Mr Gary Williams

Ceased 31/12/2016

Mr Richard Lee Parton

Ceased 31/12/2016

Crimson Consultants Holdings Limited

Ceased 03/11/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/12/2023Registered 29/12/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1St Mary’S Court
2026-07-27

ST MARY’S COURT

post townSheffield
2026-07-27

SHEFFIELD

officer appointedMCINTYRE, Diane Josephine, Cfo
2026-07-27
officer appointedPICKETT, Mark Jeremy
2026-07-27