TRIAD GROUP PLC

Company summary

Company number: 02285049
Status: ACTIVE
Incorporated / age: 8 August 198838 years
Registered office: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
Accounts due: 30 September 2027
Confirmation statement due: 31 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 17:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
Nature of business
Information technology consultancy activities
Previous company names
TRIAD SPECIAL SYSTEMS LIMITED
ALNERY NO. 776 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDONALD, James Vincent ACTIVE	Secretary	02 Mar 2020				Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
ECKES, Timothy James ACTIVE	Director	01 Jan 2020		England	October 1969	Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
HOLLAND, Jack ACTIVE	Director	17 Sep 2026		England	February 1993	Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
LANDER, Alison Jane ACTIVE	Director	01 Jun 2023		England	March 1963	Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
LEER, Adrian ACTIVE	Director	03 Mar 2015		United Kingdom	October 1965	Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
MCDONALD, James Vincent ACTIVE	Director	16 Jun 2020		England	March 1971	Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
RIGG, Charlotte Mary ACTIVE	Director	01 Jan 2020		England	April 1971	Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
RIGG, John Christopher ACTIVE	Director	30 Jun 1999		United Kingdom	April 1946	113 Lauderdale Tower, Barbican, London, EC2Y 8BY
SANDERSON, Steven Mark ACTIVE	Director	02 Mar 2026		England	May 1961	Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
BURROWS, Nicholas Edmund RESIGNED	Secretary	31 Mar 2008	02 Mar 2020			Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
DIXON, Andrew John RESIGNED	Secretary	28 Apr 1994	31 Mar 2008			23 Greenacres Avenue, Kirkham, Preston, Lancashire, PR4 2TX
DUCKWORTH, Christopher John RESIGNED	Secretary		28 Apr 1994			16 Woodhead Road, Read, Burnley, Lancashire, BB12 7PH
RIGG, Christopher John RESIGNED	Secretary	11 Jan 1989	11 Jan 1989			16 Woodhead Road, Read, Burnley, Lancashire, BB12 7PH
ANDERSON, Eileen Janis RESIGNED	Director	19 Nov 1993	24 Feb 1995	England	June 1959	1 Bell Leys, Wingrave, Aylesbury, Buckinghamshire, HP22 4QD
BURROWS, Nicholas Edmund RESIGNED	Director	19 Oct 2009	19 Mar 2020	United Kingdom	November 1971	Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
DRUMMOND, Robert Malcolm RESIGNED	Director	10 Jan 1996	28 Feb 1997	United Kingdom	June 1945	Inwood Manor Hogs Back, Seale, Farnham, Surrey, GU10 1HE
DRUMMOND, Robert Malcolm RESIGNED	Director		19 Nov 1993		June 1945	14 Connaught Square, London, W2 2HG
DUCKWORTH, Christopher John RESIGNED	Director	01 Jul 2017	25 Feb 2026	England	October 1953	Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
DUCKWORTH, Christopher John RESIGNED	Director		30 Jun 1999	United Kingdom	October 1953	Hammond Field Hammond Drive, Read, Burnley, Lancashire, BB12 7RE
EGLEN, Timothy RESIGNED	Director	01 Nov 1994	07 Feb 1997		April 1959	22 Holford Road, Guildford, Surrey, GU1 2QF
FAULKES, Martin Charles, Dr RESIGNED	Director		29 Feb 1996		March 1944	Tillingbourne 18 Fairmile Avenue, Cobham, Surrey, KT11 2JB
FULTON, Alistair Mcintyre, Mr. RESIGNED	Director		31 Jul 2023	England	February 1949	Kirkintyne, 23a Guildown Road, Guildford, Surrey, GU2 4EU
GARDNER, Ceris Mary RESIGNED	Director	01 Jul 2024	19 Sep 2024	United Kingdom	July 1953	Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
HARRIS, Timothy David RESIGNED	Director	20 Aug 1999	05 Aug 2002	England	September 1964	The Farm House, Station Lane, Godalming, Surrey, GU8 5AN
HAYNES, Ian RESIGNED	Director	20 Aug 1999	19 Nov 2010	England	March 1968	Pitsford House East, Manor Road, Pitsford, Northampton, Northamptonshire, NN6 9AR
MAKAR, Mira RESIGNED	Director	01 Jul 1994	08 Dec 2005	England	March 1957	218 Ben Jonson House, Barbican, London, EC2Y 8DL
RIGG, John Christopher RESIGNED	Director		29 Feb 1996	United Kingdom	April 1946	113 Lauderdale Tower, Barbican, London, EC2Y 8BY
SANDERSON, Steven Mark RESIGNED	Director	01 Jan 2007	04 Sep 2019	United Kingdom	May 1961	12 Bourne Road, Bushey, Watford, Hertfordshire, WD2 3NH

MCDONALD, James Vincent ACTIVE
Role: Secretary
Appointed on: 02 Mar 2020
Address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

ECKES, Timothy James ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: October 1969
Address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

HOLLAND, Jack ACTIVE
Role: Director
Appointed on: 17 Sep 2026
Country of Residence: England
Date of birth: February 1993
Address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

LANDER, Alison Jane ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: March 1963
Address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

LEER, Adrian ACTIVE
Role: Director
Appointed on: 03 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

MCDONALD, James Vincent ACTIVE
Role: Director
Appointed on: 16 Jun 2020
Country of Residence: England
Date of birth: March 1971
Address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

RIGG, Charlotte Mary ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: April 1971
Address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

RIGG, John Christopher ACTIVE
Role: Director
Appointed on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 113 Lauderdale Tower, Barbican, London, EC2Y 8BY

SANDERSON, Steven Mark ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: May 1961
Address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

BURROWS, Nicholas Edmund RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 02 Mar 2020
Address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

DIXON, Andrew John RESIGNED
Role: Secretary
Appointed on: 28 Apr 1994
Resigned on: 31 Mar 2008
Address: 23 Greenacres Avenue, Kirkham, Preston, Lancashire, PR4 2TX

DUCKWORTH, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1994
Address: 16 Woodhead Road, Read, Burnley, Lancashire, BB12 7PH

RIGG, Christopher John RESIGNED
Role: Secretary
Appointed on: 11 Jan 1989
Resigned on: 11 Jan 1989
Address: 16 Woodhead Road, Read, Burnley, Lancashire, BB12 7PH

ANDERSON, Eileen Janis RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 24 Feb 1995
Country of Residence: England
Date of birth: June 1959
Address: 1 Bell Leys, Wingrave, Aylesbury, Buckinghamshire, HP22 4QD

BURROWS, Nicholas Edmund RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 19 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

DRUMMOND, Robert Malcolm RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 28 Feb 1997
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Inwood Manor Hogs Back, Seale, Farnham, Surrey, GU10 1HE

DRUMMOND, Robert Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1993
Date of birth: June 1945
Address: 14 Connaught Square, London, W2 2HG

DUCKWORTH, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 25 Feb 2026
Country of Residence: England
Date of birth: October 1953
Address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

DUCKWORTH, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Hammond Field Hammond Drive, Read, Burnley, Lancashire, BB12 7RE

EGLEN, Timothy RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 07 Feb 1997
Date of birth: April 1959
Address: 22 Holford Road, Guildford, Surrey, GU1 2QF

FAULKES, Martin Charles, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: March 1944
Address: Tillingbourne 18 Fairmile Avenue, Cobham, Surrey, KT11 2JB

FULTON, Alistair Mcintyre, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: February 1949
Address: Kirkintyne, 23a Guildown Road, Guildford, Surrey, GU2 4EU

GARDNER, Ceris Mary RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 19 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

HARRIS, Timothy David RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 05 Aug 2002
Country of Residence: England
Date of birth: September 1964
Address: The Farm House, Station Lane, Godalming, Surrey, GU8 5AN

HAYNES, Ian RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 19 Nov 2010
Country of Residence: England
Date of birth: March 1968
Address: Pitsford House East, Manor Road, Pitsford, Northampton, Northamptonshire, NN6 9AR

MAKAR, Mira RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 08 Dec 2005
Country of Residence: England
Date of birth: March 1957
Address: 218 Ben Jonson House, Barbican, London, EC2Y 8DL

RIGG, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 113 Lauderdale Tower, Barbican, London, EC2Y 8BY

SANDERSON, Steven Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 04 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 12 Bourne Road, Bushey, Watford, Hertfordshire, WD2 3NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
12 April 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
12 April 2017
To
2 February 2023

Legal Entity Identifier

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