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Company

Triad Timber Components Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Triad Timber Components Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. James Bernard Clegg 2012-2017 Director View profile
  2. Richard Grantham Wells 2012 Director View profile
  3. Richard Barry Madle Odds 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/12/1971

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Calldene Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Triad Timber Components Limited is controlled by Calldene Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Calldene Limited is controlled by Hardwood Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-31 · source: Companies House PSC register
  3. Hardwood Limited is controlled by Montague John Meyer
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Montague John Meyer.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,409,900
Total assets
£1,580,307
Cash
£481,293
Employees
22
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

11.3y median 11.3y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01036744
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data