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Company · Godalming

Triad Group PLC

Information technology consultancy activities

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

Network

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Who leads it

Previous officers 13

  1. Ceris Mary Gardner 2024-2024 Director View profile
  2. Christopher John Duckworth 2017-2026 Director View profile
  3. Timothy David Harris 1999-2002 Director View profile
  4. Ian Haynes 1999-2010 Director View profile
  5. Robert Malcolm Drummond 1996-1997 Director View profile
  6. Timothy Eglen 1994-1997 Director View profile
  7. Mira Makar 1994-2005 Director View profile
  8. Eileen Janis Anderson 1993-1995 Director View profile
  9. Dr Martin Charles Faulkes 1996 Director View profile
  10. Alistair Mcintyre Fulton 2023 Director View profile
  11. Nicholas Edmund Burrows 2008-2020 Secretary View profile
  12. Andrew John Dixon 1994-2008 Secretary View profile
  13. Christopher John Rigg 1989-1989 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

8 contracts · £19,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • FCDO Interim Digital Partner Services Buyer: Foreign Commonwealth and Development Office £2,000,000 2025-10-27 CPV 72222300 Source: Contracts Finder

    Contract awarded for the provision of Digital Partner support services for the FCDO Digital Products and Services programme for an interim period whilst a procurement is run for longer term provision.

  • Project 4718- OPSS Digital - Specalist Resource Buyer: Department for Business and Trade £8,500,000 2025-05-21 CPV 72200000 Source: Contracts Finder

    A call off contract for the supply of a range of specialist roles needed to fill the Office for Product and Safety Standards (OPSS) Data Architecture, GOV.UK, and MS Dynamics service teams. The call-off contract covers the following digi…

  • Project 4718- OPSS Digital - Specalist Resource Buyer: Department for Business and Trade £8,500,000 2025-05-21 CPV 72200000 Source: Contracts Finder

    A call off contract for the supply of a range of specialist roles needed to fill the Office for Product and Safety Standards (OPSS) Data Architecture, GOV.UK, and MS Dynamics service teams. The call-off contract covers the following digi…

  • Home Office Business Analyst Direct Award Project B Buyer: Crown Commercial Service £0 2015-05-15 CPV 72000000 Source: Contracts Finder

    PLEASE NOTE - THIS IS FOR TRANSPARENCY PURPOSES ONLY, ONLY CAPABLE SUPPLIERS UNDER THE DIGITAL SERVICES FRAMEWORK WILL BE INVITED TO BID. DSAB are currently in a Discovery Phase operating in a mixed team of contractors and civil servants…

  • Ministry of Justice In Court Digital Resulting Solution Buyer: Crown Commercial Service £0 2015-02-09 CPV 72000000 Source: Contracts Finder

    For the provision of Developers, Technical Architects, Business Analysts, Product Managers under the DS01-167 project.

  • Cabinet Office Honours and Appointments Buyer: Crown Commercial Service £0 2014-09-19 CPV 72000000 Source: Contracts Finder

    The aim of this piece of work is to complete the Discovery phase of the Honours and Appointments Service project. The objectives of the end-to-end Honours and Appointments Service project are:  To transform the Honours and Appoint…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

What it does
Information technology consultancy activities
Incorporated
08/08/1988
Registered office
Godalming

Group

No further corporate or individual controller is recorded above Triad Group PLC on the PSC register - it appears to be the top of its group.

5 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.

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.

6 directors on the board

12.4y median 9y
average tenure
27y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Tech and media 2Dormant 1Other services 1Property 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02285049
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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