Company
Tribal Dynamics Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Paul Anthony Simpson 2019-2021 View profile
- Mark Satterthwaite Wilson 2019-2022 View profile
- Richard Lee Parton 2016-2019 View profile
- David John Drew 2016-2019 View profile
- Gary Williams 2016-2019 View profile
- Paul Anthony Simpson 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2016
Ownership
Owned by (7) 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.
- David John Drew ceased 2017-01-01
25-50% shares, 25-50% voting · notified 2016-12-06 - confirmed: also a director of this company - Richard Lee Parton ceased 2017-12-12
25-50% shares, 25-50% voting · notified 2016-12-06 - Gary Williams ceased 2017-01-01
25-50% shares, 25-50% voting · notified 2016-12-06 - confirmed: also a director of this company - Richard Lee Parton ceased 2017-12-12
25-50% shares · notified 2017-12-12 - Gary Williams ceased 2019-05-23
25-50% shares, 25-50% voting · notified 2019-04-28 - confirmed: also a director of this company - Richard Lee Parton ceased 2019-05-23
25-50% shares, 25-50% voting · notified 2019-04-28 - Tribal Group PLC
75-100% shares · notified 2019-05-09
Group
- Tribal Dynamics Holdings Limited
is controlled by David John Drew
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-12-06, ceased 2017-01-01 · source: Companies House PSC register
Ultimately controlled by David John Drew.
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.
2 directors on the board
- Mcintyre, Diane Josephine, Cfo Director · appointed 2021
- Mark Jeremy Pickett Director · appointed 2019
Directors past 6 years
- Mark Jeremy Pickett Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mcintyre, Diane Josephine, Cfo Director · appointed 2021
- Mark Jeremy Pickett Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10512729
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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