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 2027-03-31, under the Economic Crime and Corporate Transparency Act 2023.

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

8 of 8 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 26 October 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 2027-03-31.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ECKES, Timothy Jamesdirectorsince 2020-01-01

HOLLAND, Jackdirectorsince 2026-09-17

LANDER, Alison Janedirectorsince 2023-06-01

LEER, Adriandirectorsince 2015-03-03

MCDONALD, James Vincentdirectorsince 2020-06-16· also at TRIAD SPECIAL SYSTEMS LIMITED

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

RIGG, John Christopherdirectorsince 1999-06-30· also at TRIAD SPECIAL SYSTEMS LIMITED

SANDERSON, Steven Markdirectorsince 2026-03-02· also at MOSAIC JEWISH COMMUNITY LIMITED

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 (former)

27 LITTLE MARLOW ROAD LIMITEDactivevia DRUMMOND, Robert Malcolm (former)

AA 21 LTDactivevia GARDNER, Ceris Mary

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

ALLOCATE SOFTWARE LIMITEDactivevia DRUMMOND, Robert Malcolm (former)

and 58 more active

In liquidation

SHREEVEPORT LIMITEDliquidationvia RIGG, John Christopher (former), DUCKWORTH, Christopher John (former)

STEALTHYX THERAPEUTICS LIMITEDliquidationvia ANDERSON, Eileen Janis (former)

Dissolved

ALDERSHOT VOLUNTEER LIMITEDdissolvedvia DRUMMOND, Robert Malcolm

ALIMTON SERVICES LIMITEDdissolvedvia FULTON, Alistair Mcintyre, Mr.

ALLOCATE SOFTWARE WORLDWIDE LIMITEDdissolvedvia DRUMMOND, Robert Malcolm (former)

AMC INVESTMENT (HOLDINGS) LIMITEDdissolvedvia DUCKWORTH, Christopher John

BIW TECHNOLOGIES LTDdissolvedvia SANDERSON, Steven Mark

and 63 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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