Network
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Who leads it
Previous officers 23
- Ian James Bowles 2016-2018 View profile
- Duncan James Daragon Lewis 2015-2016 View profile
- Robin John Crewe 2012-2015 View profile
- Dr Keith Martin Evans 2011-2015 View profile
- Simon Peter Ball 2010-2014 View profile
- Stephen Derrick Breach 2010-2016 View profile
- John Ormerod 2009-2015 View profile
- Mathew Simon Dexter Masters 2009-2012 View profile
- Dr Katherine Christina Mary Innes Ker 2008-2015 View profile
- Sheila Mary Forbes 2004-2007 View profile
- Timothy Edwin Paul Stevenson 2004-2008 View profile
- Philip Strone Stewart Macpherson 2004-2010 View profile
- David George Fossett Thompson 2004-2009 View profile
- Andrew Dominic John Bucke Collins 2003-2005 View profile
- William Roots 2001-2003 View profile
- David Malcolm Telling 2001-2003 View profile
- Henry John Pitman 2001-2008 View profile
- Peter John Martin 2001-2011 View profile
- Miles William Rupert Hunt 2001-2004 View profile
- Kenneth Myles Lewis 2020-2021 View profile
- Robert Mark Ewin 2014-2016 View profile
- Richard Hawke Collins 2004-2010 View profile
- Simon Marcus Lawton 2001-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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About
- Incorporated
- 15/12/2000
Group
No further corporate or individual controller is recorded above Tribal Group PLC on the PSC register - it appears to be the top of its group.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Mcintyre, Diane Josephine, Cfo Director · appointed 2021
- Roger Steven Mcdowell Director · appointed 2015
- Mark Jeremy Pickett Director · appointed 2016
- Richard Last Director · appointed 2015
- Nigel Halkes Director · appointed 2020
Directors past 6 years
- Roger Steven Mcdowell Director · appointed 2015
- Mark Jeremy Pickett Director · appointed 2016
- Richard Last Director · appointed 2015
- Nigel Halkes Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Nigel Halkes Director · appointed 2020
Portfolio (4)
- Mcintyre, Diane Josephine, Cfo Director · appointed 2021
- Roger Steven Mcdowell Director · appointed 2015
- Mark Jeremy Pickett Director · appointed 2016
- Richard Last Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04128850
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data