By when must TRIAD GROUP PLC's directors verify their identity with Companies House?

Directors of TRIAD GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of TRIAD GROUP PLC's directors have verified their identity?

0 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

TRIAD GROUP PLC

02285049 · Plc · 38 years old

Weyside Park, Godalming, GU7 1XE

SIC 62020

Companies House data checked 7 September 2026

Type

Plc

Incorporated

1988

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TRIAD GROUP PLC (ECCTA)

Directors of TRIAD GROUP PLC must verify their identity by 2026-11-18.

Directors

0 verified · 7 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ECKES, Timothy Jamesdirectorsince 2020-01-01

LANDER, Alison Janedirectorsince 2023-06-01

LEER, Adriandirectorsince 2015-03-03· also at CAPITAL X LIMITED

MCDONALD, James Vincentdirectorsince 2020-06-16· also at TRIAD SPECIAL SYSTEMS LIMITED, NICHOLAS ANDREWS LIMITED, BS PROJECT SERVICES LIMITED and 2 more

RIGG, Charlotte Marydirectorsince 2020-01-01· also at ROCKROSE PROPERTY LIMITED, SPORTABAC LIMITED

RIGG, John Christopherdirectorsince 1999-06-30· also at TRIAD SPECIAL SYSTEMS LIMITED, PHOENIX INVESTMENT CONSULTANTS LIMITED, HEADWAY CONSULTANCY LIMITED and 3 more

SANDERSON, Steven Markdirectorsince 2026-03-02· also at MOSAIC JEWISH COMMUNITY LIMITED, KAIRNIAL UK LTD, E2E SATCOM LTD and 2 more

Company secretary

MCDONALD, James Vincentsecretarysince 2020-03-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 HAY HILL MANAGEMENT LIMITEDactivevia DRUMMOND, Robert Malcolm

27 LITTLE MARLOW ROAD LIMITEDactivevia DRUMMOND, Robert Malcolm

AA 21 LTDactivevia GARDNER, Ceris Mary

ACTA S.P.A. UKactivevia DRUMMOND, Robert Malcolm

ALLOCATE SOFTWARE LIMITEDactivevia DRUMMOND, Robert Malcolm

and 59 more active

In liquidation

SHREEVEPORT LIMITEDliquidationvia RIGG, John Christopher, DUCKWORTH, Christopher John

STEALTHYX THERAPEUTICS LIMITEDliquidationvia ANDERSON, Eileen Janis

Dissolved

ALDERSHOT VOLUNTEER LIMITEDdissolvedvia DRUMMOND, Robert Malcolm

ALIMTON SERVICES LIMITEDdissolvedvia FULTON, Alistair Mcintyre, Mr.

ALLOCATE SOFTWARE WORLDWIDE LIMITEDdissolvedvia DRUMMOND, Robert Malcolm

AMC INVESTMENT (HOLDINGS) LIMITEDdissolvedvia DUCKWORTH, Christopher John

BIW TECHNOLOGIES LTDdissolvedvia SANDERSON, Steven Mark

and 62 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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