Tribepad Holdings Group Limited
- Company number
- 14519473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2022
- Nature of business
- Business and domestic software development
- Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Previous names
- Troy Newco Limited (until 3 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOWAKOWSKI, Stefan William Morris | Director | 17 Aug 2026 | |
| JOHNSON, Robert Shaun | Director | 30 Jan 2023 | 17 Aug 2026 |
| WEBB, Thomas Matthew | Director | 31 Jan 2023 | 17 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2023 | |
| Mr Dean Richard Sadler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £2,752,552 | £1,134,307 | 3 |
| 31 May 2024 | £4,456,257 | - | 3 |
| 31 May 2023 | £4,923,904 | - | 3 |
Connections
Owned by
Tribepad Holdings Group Limited → BGF Gp Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Tribepad Group Ltd (10199347)
Directors’ other companies
- NOWAKOWSKI, Stefan William Morris - Director at NBP Group Limited
- NOWAKOWSKI, Stefan William Morris - Director at Hedgehog Lab Holdings Limited
- NOWAKOWSKI, Stefan William Morris - Director at KCA Holdings Ltd
- NOWAKOWSKI, Stefan William Morris - Director at So Purple Group Limited
- NOWAKOWSKI, Stefan William Morris - Director at Business Support Experts Limited
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