Tripod Group Limited
Company 09580248 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.
2 directors on the board
- Dean Justin Covill Director · appointed 2016
- Graham Paul Smith Director · appointed 2020
Directors past 6 years
- Dean Justin Covill Director · appointed 2016
- Graham Paul Smith Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Dean Justin Covill Director · appointed 2016
- Graham Paul Smith Director · appointed 2020
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.
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
- Tripod Partners Limited 2 shared directors
- Tripod Allied Health Limited 2 shared directors
- Frontier Consulting Limited 2 shared directors
- Hourglass Staffing LTD 2 shared directors
- Tripod Midco Limited 2 shared directors
Connected through a shared director
- Graham Smith Business Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09580248 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2015 |
| Address | NATIONAL HOUSE, WARDOUR STREET, LONDON, W1F 0TA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tripod Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tripod Allied Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10039856
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09599080
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Frontier Consulting Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-10-14 - Hourglass Staffing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Officers (4)
- Graham Paul Smith Director · appointed 2020
- Dean Justin Covill Director · appointed 2016
Show 2 former officers
- David James Dickie Director · appointed 2015 · resigned 2020
- Philip Ernest Randerson Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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