What Triad Group say about themselves
“Triad has the skills, commitment and people to achieve digital transformation within all budgets and timescales. Our expertise and flexibility deliver.”
Triad Group PLC
- Incorporated
- 8 August 1988 (38 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Jack HollandAlison Jane Lander
- Accounts type
- Group
- Region
- South East
- Address
- Weyside ParkCatteshall LaneGodalmingGU7 1XE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Holland, Jack
Director · Appointed 17 September 2026
British
Born February 1993 (33)
Director · Appointed 2 March 2026
British
Born May 1961 (65)
Lander, Alison Jane
Director · Appointed 1 June 2023
British
Born March 1963 (63)
Director · Appointed 16 June 2020
Also at Triad Special Systems Limited · more companies
British
Born March 1971 (55)
Mcdonald, James Vincent
Secretary · Appointed 2 March 2020
Eckes, Timothy James
Director · Appointed 1 January 2020
British
Born October 1969 (57)
Rigg, Charlotte Mary
Director · Appointed 1 January 2020
British
Born April 1971 (55)
Leer, Adrian
Director · Appointed 3 March 2015
British
Born October 1965 (61)
Director · Appointed 30 June 1999
Also at Triad Special Systems Limited · more companies
British
Born April 1946 (80)
Officer history (19 former)
17 September 2026
Appointed Holland, Jack as Director
2 March 2026
25 February 2026
19 September 2024
1 July 2024
31 July 2023
1 June 2023
Appointed Lander, Alison Jane as Director
16 June 2020
19 March 2020
2 March 2020
Appointed Mcdonald, James Vincent as Secretary
2 March 2020
1 January 2020
Appointed Rigg, Charlotte Mary as Director
1 January 2020
Appointed Eckes, Timothy James as Director
4 September 2019
1 July 2017
3 March 2015
Appointed Leer, Adrian as Director
19 November 2010
19 October 2009
31 March 2008
31 March 2008
1 January 2007
8 December 2005
5 August 2002
Resigned Harris, Timothy David as Director
20 August 1999
20 August 1999
Appointed Harris, Timothy David as Director
30 June 1999
30 June 1999
28 February 1997
7 February 1997
29 February 1996
29 February 1996
10 January 1996
24 February 1995
1 November 1994
1 July 1994
28 April 1994
28 April 1994
19 November 1993
19 November 1993
11 January 1989
Resigned Rigg, Christopher John as Secretary
11 January 1989
Appointed Rigg, Christopher John as Secretary
Holdings 5
Companies where Triad Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control (as a firm)
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 19 August 2026 | Resolutions | |||
| 20 July 2026 | Statement of capital following an allotment of shares | |||
| 1 July 2026 | Statement of capital following an allotment of shares | |||
| 17 March 2026 | Confirmation statement with no updates | 17 March 2026 |
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