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Companies/02285049

Triad Group PLC

Information technology consultancy activities · Godalming

ActiveUnited KingdomIncorporated 1988Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 19 historical
JH
Jack HollandCurrent director
Appointed 2026-09-17
SS
Steven Mark SandersonCurrent director
Appointed 2026-03-02
+1 other
AL
Alison LanderCurrent director
Appointed 2023-06-01 · 3 yrs · Company Director
JM
James McdonaldCurrent directorCurrent secretary
Appointed 2020-06-16 · 6 yrs · Accountant
+1 other
CR
Charlotte RiggCurrent director
Appointed 2020-01-01 · 6 yrs · Self Employed
+2 others
TE
Timothy EckesCurrent director
Appointed 2020-01-01 · 6 yrs · IT Consultant
AL
Adrian LeerCurrent director
Appointed 2015-03-03 · 11 yrs · Commercial Director
JR
John RiggCurrent director
Appointed 1999-06-30 · 27 yrs · Company Director
+1 other
Show 19 historical appointments
CG
Ceris Mary GardnerResigned director
Resigned 2024-07-01 · Solicitor
CD
Christopher DuckworthResigned directorResigned secretary
Resigned 2017-07-01 · 8 yrs · Company Director
NB
Nicholas BurrowsResigned director
Resigned 2009-10-19 · 10 yrs · Director/Company Secretary
NB
Nicholas BurrowsResigned secretary
Resigned 2008-03-31 · 11 yrs
SS
Steven SandersonResigned director
Resigned 2007-01-01 · 12 yrs · Company Director
TH
Timothy HarrisResigned director
Resigned 1999-08-20 · 2 yrs · IT Consultant
IH
Ian HaynesResigned director
Resigned 1999-08-20 · 11 yrs · Director
RD
Robert DrummondResigned director
Resigned 1996-01-10 · 1 yr · Investment Banker
TE
Timothy EglenResigned director
Resigned 1994-11-01 · 2 yrs · Business Consultant
MM
Mira MakarResigned director
Resigned 1994-07-01 · 11 yrs · Company Director
AD
Andrew DixonResigned secretary
Resigned 1994-04-28 · 13 yrs · Financial Controller
EA
Eileen AndersonResigned director
Resigned 1993-11-19 · 1 yr · Investment Director
AF
Alistair FultonResigned director
Resigned 1992-04-17 · 31 yrs · Company Director
JR
John RiggResigned director
Resigned 1992-04-17 · 3 yrs · Company Director
MF
Martin FaulkesResigned director
Resigned 1992-04-17 · 3 yrs · Company Director
CR
Christopher RiggResigned secretary
Resigned 1989-01-11

Board profile

People with appointments
8
Directors assessed
8
Median age
58
Under 35
1
65 and over
2
Disqualified match
None active