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Tribal Dynamics Holdings Limited

10512729

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St Mary’S Court, 55 St. Marys Road, Sheffield, S2 4AN
Incorporated 06/12/2016

Previously known as

Crimson Consultants Holdings Limited · until 07/08/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Mark Jeremy Pickett

director · Since 09/05/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Cfo Diane Josephine Mcintyre

director · Since 01/06/2021

CHIEF FINANCIAL DIRECTOR

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

Richard Lee Parton

director · Resigned 05/12/2017

David John Drew

director · Resigned 09/05/2019

Richard Lee Parton

secretary · Resigned 09/05/2019

Gary Williams

director · Resigned 09/05/2019

Richard Lee Parton

director · Resigned 09/05/2019

Paul Anthony Simpson

secretary · Resigned 14/06/2021

Paul Anthony Simpson

director · Resigned 14/06/2021

Mark Satterthwaite Wilson

director · Resigned 12/12/2022

Persons with Significant Control

Tribal Group Plc

75–100% shares

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

Reg: 4128850 · Companies House · Plc

Notified 09/05/2019

Former PSCs

Mr David John Drew

Ceased 01/01/2017

Mr Richard Lee Parton

Ceased 12/12/2017

Mr Gary Williams

Ceased 01/01/2017

Mr Richard Lee Parton

Ceased 12/12/2017

Mr Gary Williams

Ceased 23/05/2019

Mr Richard Lee Parton

Ceased 23/05/2019

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