Tribal Group PLC
Company 04128850 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Halkes, Nigel, Mr. Director · appointed 2020
8.6y median 10y
average tenure
10.7y
longest tenure
Directors past 6 years
- Roger Steven Mcdowell Director · appointed 2015
- Mark Jeremy Pickett Director · appointed 2016
- Richard Last Director · appointed 2015
- Halkes, Nigel, Mr. Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Halkes, Nigel, Mr. 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
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 22Professional services 20Education 5Finance 5Business services 2Agriculture 1Dormant 1Other services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tribal Holdings Limited 2 shared directors
- Tribal Education Limited 2 shared directors
- International Graduate Insight Group LTD 2 shared directors
- Tribal Dynamics Limited 2 shared directors
- Class Measures Limited 2 shared directors
- Tribal Dynamics Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04128850 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/12/2000 |
| Address | ST MARY’S COURT, 55 ST. MARYS ROAD, SHEFFIELD, S2 4AN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
85600 - Educational support services
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tribal Holdings Limited
75-100% shares · notified 2016-04-06 - Tribal Education Limited
75-100% shares · notified 2016-04-06 - Tribal Resourcing Limited
75-100% shares · notified 2016-12-01 - The Tribal Group Foundation
75-100% shares · notified 2016-12-01 - Tribal Dynamics Holdings Limited
75-100% shares · notified 2019-05-09 - Semestry Limited
75-100% shares, 75-100% voting · notified 2021-03-31 - Empowering Education International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 - Tribal Dynamics Limited
75-100% shares · notified 2025-11-03
Officers (29)
- Diane Josephine Mcintyre Secretary · appointed 2021
- Mcintyre, Diane Josephine, Cfo Director · appointed 2021
- Halkes, Nigel, Mr. Director · appointed 2020
- Mark Jeremy Pickett Director · appointed 2016
- Roger Steven Mcdowell Director · appointed 2015
- Richard Last Director · appointed 2015
Show 23 former officers
- Kenneth Myles Lewis Secretary · appointed 2020 · resigned 2021
- Ian James Bowles Director · appointed 2016 · resigned 2018
- Duncan James Daragon Lewis Director · appointed 2015 · resigned 2016
- Robert Mark Ewin Secretary · appointed 2014 · resigned 2016
- Robin John Crewe Director · appointed 2012 · resigned 2015
- Evans, Keith Martin, Dr Director · appointed 2011 · resigned 2015
- Simon Peter Ball Director · appointed 2010 · resigned 2014
- Stephen Derrick Breach Director · appointed 2010 · resigned 2016
- John Ormerod Director · appointed 2009 · resigned 2015
- Mathew Simon Dexter Masters Director · appointed 2009 · resigned 2012
- Innes KER, Katherine Christina Mary, Dr Director · appointed 2008 · resigned 2015
- Richard Hawke Collins Secretary · appointed 2004 · resigned 2010
- Sheila Mary Forbes Director · appointed 2004 · resigned 2007
- Timothy Edwin Paul Stevenson Director · appointed 2004 · resigned 2008
- Philip Strone Stewart Macpherson Director · appointed 2004 · resigned 2010
- David George Fossett Thompson Director · appointed 2004 · resigned 2009
- Andrew Dominic John Bucke Collins Director · appointed 2003 · resigned 2005
- William Roots Director · appointed 2001 · resigned 2003
- David Malcolm Telling Director · appointed 2001 · resigned 2003
- Henry John Pitman Director · appointed 2001 · resigned 2008
- Simon Marcus Lawton Secretary · appointed 2001 · resigned 2009
- Peter John Martin Director · appointed 2001 · resigned 2011
- Miles William Rupert Hunt Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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