PLC Public Limited Company Every UK PLC, from the register

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Triad Group PLC

Triad has the skills, commitment and people to achieve digital transformation within all budgets and timescales. Our expertise and flexibility deliver. The company’s own description of itself, taken from its website.

Active 38 years old · 973rd oldest of 4,506 · incorporated in the 1980s

Company number02285049
StatusActive
Incorporated08/08/1988
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier213800MDNBFVEQEN1G84
Charges outstanding2

Registered office

WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE

Online

Website www.triad.co.uk

News and announcements on their own site

Social accounts X, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 293 documents on its Companies House record. The most recent accounts were filed on 14/09/2026. Its last confirmation statement or annual return was filed on 17/03/2026.

Filings: share capital43
Filings: officer changes16
Filings: accounts13
Filings: resolutions13
Filings: confirmation statements10
Filings: address changes2

The most recent filings

Director appointed 22/09/2026
Group accounts 14/09/2026
Resolution filed 19/08/2026
Share capital change 20/07/2026
Share capital change 01/07/2026
Confirmation statement 17/03/2026
Director appointed 03/03/2026
Director resigned 02/03/2026
Share capital change 23/12/2025
Group accounts 10/09/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 19 who have resigned.

James Vincent Mcdonald Secretaryappointed 02/03/2020
Timothy James Eckes Directorappointed 01/01/2020
Jack Holland Directorappointed 17/09/2026
Alison Jane Lander Directorappointed 01/06/2023
Adrian Leer Directorappointed 03/03/2015
James Vincent Mcdonald Directorappointed 16/06/2020
Charlotte Mary Rigg Directorappointed 01/01/2020
John Christopher Rigg Directorappointed 30/06/1999
Steven Mark Sanderson Directorappointed 02/03/2026

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 2 are not yet recorded as satisfied.

Rent deposit deed
Mrc Pension Trust Limited
Outstanding, created 18/05/2009
Debenture
Lloyds Tsb Commercial Finance Limited
Outstanding, created 15/12/2006
Debenture
The Governor and Company of the Bank of Scotland
Fully satisfied, created 24/01/1992
Fixed and floating charge
Midland Bank PLC
Fully satisfied, created 05/12/1990

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at GU7 1XE

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 973rd oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)