TRIAD GROUP PLC

active Company number 02285049

Public Limited Company · Incorporated on 8th Aug 1988

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SIC code: 62020
Registered office: Godalming, GU7 1XE
Company type: Public Limited Company
Accounts: Next due 30th Sep 2026

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Overview

TRIAD GROUP PLC is a public limited company company based in Godalming. It was incorporated on 8th Aug 1988 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

8 Directors View directors

2 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Godalming (GU) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in GU7 1XE £210,000 as of 19th Sep 2025 View postcode page

Average price (all time) £1,169,282

Average price (since 2016) £1,057,791

Property sales recorded 42

Property sales since 2016 39

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Eckes	Director	1st Jan 2020	This company	British	View profile
Alison Lander	Director	1st Jun 2023	This company	British	View profile
Adrian Leer	Director	3rd Mar 2015	This company	British	View profile
James McDonald	Secretary	2nd Mar 2020	This company	Not recorded	—
James McDonald	Director	16th Jun 2020		British	View profile
Charlotte Rigg	Director	1st Jan 2020		British	View profile
John Rigg	Director	30th Jun 1999		British	View profile
Steven Sanderson	Director	2nd Mar 2026		British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TRIAD SPECIAL SYSTEMS LIMITED	03121941	3rd Nov 1995	active

Actions

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Company snapshot

Status: active
Incorporated: 8th Aug 1988
Company type: Public Limited Company
SIC code: 62020
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

8th Aug 1988 Company incorporated
11th Jan 1989 Christopher Rigg appointed as Secretary
11th Jan 1989 Christopher Rigg resigned as Secretary
19th Nov 1993 Robert Drummond resigned as Director
19th Nov 1993 Eileen Anderson appointed as Director
28th Apr 1994 Christopher Duckworth resigned as Secretary
28th Apr 1994 Andrew Dixon appointed as Secretary
1st Jul 1994 Mira Makar appointed as Director
1st Nov 1994 Timothy Eglen appointed as Director
24th Feb 1995 Eileen Anderson resigned as Director
10th Jan 1996 Robert Drummond appointed as Director
29th Feb 1996 Martin Faulkes resigned as Director
29th Feb 1996 John Rigg resigned as Director
7th Feb 1997 Timothy Eglen resigned as Director
28th Feb 1997 Robert Drummond resigned as Director
30th Jun 1999 Christopher Duckworth resigned as Director
30th Jun 1999 John Rigg appointed as Director
20th Aug 1999 Timothy Harris appointed as Director
20th Aug 1999 Ian Haynes appointed as Director
5th Aug 2002 Timothy Harris resigned as Director
8th Dec 2005 Mira Makar resigned as Director
1st Jan 2007 Steven Sanderson appointed as Director
31st Mar 2008 Andrew Dixon resigned as Secretary
31st Mar 2008 Nicholas Burrows appointed as Secretary
19th Oct 2009 Nicholas Burrows appointed as Director
19th Nov 2010 Ian Haynes resigned as Director
3rd Mar 2015 Adrian Leer appointed as Director
1st Jul 2017 Christopher Duckworth appointed as Director
4th Sep 2019 Steven Sanderson resigned as Director
1st Jan 2020 Charlotte Rigg appointed as Director
1st Jan 2020 Timothy Eckes appointed as Director
2nd Mar 2020 James McDonald appointed as Secretary
2nd Mar 2020 Nicholas Burrows resigned as Secretary
19th Mar 2020 Nicholas Burrows resigned as Director
16th Jun 2020 James McDonald appointed as Director
1st Jun 2023 Alison Lander appointed as Director
31st Jul 2023 Alistair Fulton resigned as Director
1st Jul 2024 Ceris Gardner appointed as Director
19th Sep 2024 Ceris Gardner resigned as Director
25th Feb 2026 Christopher Duckworth resigned as Director
2nd Mar 2026 Steven Sanderson appointed as Director
17th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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