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Companies/10512729

Tribal Dynamics Holdings Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Tribal Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2019-05-09 · No cessation recorded

Source record 120177991
Show 6 ceased records
GW
Mr Gary WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-28 · Ceased 2019-05-23

Source record 116027541
RP
Mr Richard Lee PartonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-28 · Ceased 2019-05-23

Source record 116028009
RP
Mr Richard Lee PartonIndividual
Shares: over 25%, up to 50%

Notified 2017-12-12 · Ceased 2017-12-12

Source record 116154103
DD
Mr David John DrewIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-06 · Ceased 2017-01-01

Source record 108364797
GW
Mr Gary WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-06 · Ceased 2017-01-01

Source record 108364799
RP
Mr Richard Lee PartonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-06 · Ceased 2017-12-12

Source record 108365481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
DM
Diane McintyreCurrent director
Appointed 2021-06-01 · 5 yrs · Chief Financial Director
+48 others
MP
Mark PickettCurrent director
Appointed 2019-05-09 · 7 yrs · Chief Executive Officer
+11 others
Show 8 historical appointments
PS
Paul SimpsonResigned secretary
Resigned 2019-05-09 · 2 yrs
PS
Paul SimpsonResigned director
Resigned 2019-05-09 · 2 yrs · Acting Chief Financial Officer
MW
Mark WilsonResigned director
Resigned 2019-05-09 · 3 yrs · Managing Director, Emea
RP
Richard PartonResigned director
Resigned 2017-12-05 · 1 yr · Director
RP
Richard PartonResigned secretaryResigned director
Resigned 2016-12-06 · 2 yrs
DD
David DrewResigned director
Resigned 2016-12-06 · 2 yrs · Director
GW
Gary WilliamsResigned director
Resigned 2016-12-06 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active