TRIAD GROUP PLC
Company details
- Registered name
- TRIAD GROUP PLC
- Company number
- 02285049
- Registered office
- WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE · 11 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 8 August 1988
- Status
- Active
- Age
- 38 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 31 Mar 2027
- Confirmation statement — last
- 17 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 19 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/03/2026 | Director appointed | — | SANDERSON, Steven Mark |
| 25/02/2026 | Director resigned | DUCKWORTH, Christopher John | — |
| 19/09/2024 | Director resigned | GARDNER, Ceris Mary | — |
| 01/07/2024 | Director appointed | — | GARDNER, Ceris Mary |
| 31/07/2023 | Director resigned | FULTON, Alistair Mcintyre, Mr. | — |
| 01/06/2023 | Director appointed | — | LANDER, Alison Jane |
| 16/06/2020 | Director appointed | — | MCDONALD, James Vincent |
| 19/03/2020 | Director resigned | BURROWS, Nicholas Edmund | — |
| 02/03/2020 | Secretary resigned | BURROWS, Nicholas Edmund | — |
| 02/03/2020 | Secretary appointed | — | MCDONALD, James Vincent |
| 01/01/2020 | Director appointed | — | RIGG, Charlotte Mary |
| 01/01/2020 | Director appointed | — | ECKES, Timothy James |
| 04/09/2019 | Director resigned | SANDERSON, Steven Mark | — |
| 01/07/2017 | Director appointed | — | DUCKWORTH, Christopher John |
| 03/03/2015 | Director appointed | — | LEER, Adrian |
| 19/11/2010 | Director resigned | HAYNES, Ian | — |
| 19/10/2009 | Director appointed | — | BURROWS, Nicholas Edmund |
| 18/05/2009 | Charge registered | — | Rent deposit deed |
| 31/03/2008 | Secretary resigned | DIXON, Andrew John | — |
| 31/03/2008 | Secretary appointed | — | BURROWS, Nicholas Edmund |
Financial highlights
No figures could be read from the accounts filed on 10 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TRIAD GROUP PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TRIAD GROUP PLC (02285049)
TRIAD GROUP PLC is a public limited company incorporated on 8 August 1988 and registered in the United Kingdom under company number 02285049. Its registered office is at WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 27 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Information technology consultancy activities across UK registers
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