TRIAD GROUP PLC
02285049 · Active · Plc · 38 yrs · Godalming
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 31 Mar 2027 (last filed 17 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
31 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TRIAD GROUP PLC
02285049Active· Plc· England Wales· 1988-08-08Incorporated 1988-08-08Health 94/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- SANDERSON, Steven Mark· DirectorAppointed 2026-03-02
- DUCKWORTH, Christopher John· DirectorResigned 2026-02-25
- GARDNER, Ceris Mary· DirectorResigned 2024-09-19
- FULTON, Alistair Mcintyre, Mr.· DirectorResigned 2023-07-31
MCDONALD, James Vincent
Secretary
- Appointed
- 2020-03-02
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ECKES, Timothy James
Director
- Appointed
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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LANDER, Alison Jane
Director
- Appointed
- 2023-06-01
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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LEER, Adrian
Director
- Appointed
- 2015-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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MCDONALD, James Vincent
Director
- Appointed
- 2020-06-16
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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RIGG, Charlotte Mary
Director
- Appointed
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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RIGG, John Christopher
Director
- Appointed
- 1999-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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SANDERSON, Steven Mark
Director
- Appointed
- 2026-03-02
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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BURROWS, Nicholas Edmund
Secretary
- Appointed
- 2008-03-31
- Resigned
- 2020-03-02
- Nationality
- British
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DIXON, Andrew John
Secretary
- Appointed
- 1994-04-28
- Resigned
- 2008-03-31
- Nationality
- British
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DUCKWORTH, Christopher John
Secretary
- Appointed
- —
- Resigned
- 1994-04-28
- Nationality
- British
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RIGG, Christopher John
Secretary
- Appointed
- 1989-01-11
- Resigned
- 1989-01-11
- Nationality
- British
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ANDERSON, Eileen Janis
Director
- Appointed
- 1993-11-19
- Resigned
- 1995-02-24
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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BURROWS, Nicholas Edmund
Director
- Appointed
- 2009-10-19
- Resigned
- 2020-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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DRUMMOND, Robert Malcolm
Director
- Appointed
- 1996-01-10
- Resigned
- 1997-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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DRUMMOND, Robert Malcolm
Director
- Appointed
- —
- Resigned
- 1993-11-19
- Nationality
- British
- Born
- 06/1945
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DUCKWORTH, Christopher John
Director
- Appointed
- 2017-07-01
- Resigned
- 2026-02-25
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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DUCKWORTH, Christopher John
Director
- Appointed
- —
- Resigned
- 1999-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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EGLEN, Timothy
Director
- Appointed
- 1994-11-01
- Resigned
- 1997-02-07
- Nationality
- British
- Born
- 04/1959
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FAULKES, Martin Charles, Dr
Director
- Appointed
- —
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 03/1944
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FULTON, Alistair Mcintyre, Mr.
Director
- Appointed
- —
- Resigned
- 2023-07-31
- Nationality
- Scottish
- Residence
- England
- Born
- 02/1949
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GARDNER, Ceris Mary
Director
- Appointed
- 2024-07-01
- Resigned
- 2024-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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HARRIS, Timothy David
Director
- Appointed
- 1999-08-20
- Resigned
- 2002-08-05
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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HAYNES, Ian
Director
- Appointed
- 1999-08-20
- Resigned
- 2010-11-19
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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MAKAR, Mira
Director
- Appointed
- 1994-07-01
- Resigned
- 2005-12-08
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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RIGG, John Christopher
Director
- Appointed
- —
- Resigned
- 1996-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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SANDERSON, Steven Mark
Director
- Appointed
- 2007-01-01
- Resigned
- 2019-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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