Company · Godalming
Triad Group PLC
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Triad Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Ceris Mary Gardner 2024-2024 View profile
- Christopher John Duckworth 2017-2026 View profile
- Timothy David Harris 1999-2002 View profile
- Ian Haynes 1999-2010 View profile
- Robert Malcolm Drummond 1996-1997 View profile
- Timothy Eglen 1994-1997 View profile
- Mira Makar 1994-2005 View profile
- Eileen Janis Anderson 1993-1995 View profile
- Dr Martin Charles Faulkes 1996 View profile
- Alistair Mcintyre Fulton 2023 View profile
- Nicholas Edmund Burrows 2008-2020 View profile
- Andrew John Dixon 1994-2008 View profile
- Christopher John Rigg 1989-1989 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
8 contracts · £19,000,000 totalFrom 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
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
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
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
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
For the provision of Developers, Technical Architects, Business Analysts, Product Managers under the DS01-167 project.
-
Cabinet Office Honours and Appointments
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
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
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
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
- Timothy James Eckes Director · appointed 2020
- John Christopher Rigg Director · appointed 1999
- Steven Mark Sanderson Director · appointed 2007
- Adrian Leer Director · appointed 2015
- Alison Jane Lander Director · appointed 2023
- Charlotte Mary Rigg Director · appointed 2020
Directors past 6 years
- Timothy James Eckes Director · appointed 2020
- John Christopher Rigg Director · appointed 1999
- Steven Mark Sanderson Director · appointed 2007
- Adrian Leer Director · appointed 2015
- Charlotte Mary Rigg Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Timothy James Eckes Director · appointed 2020
- Adrian Leer Director · appointed 2015
- Alison Jane Lander Director · appointed 2023
Portfolio (3)
- John Christopher Rigg Director · appointed 1999
- Steven Mark Sanderson Director · appointed 2007
- Charlotte Mary Rigg Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Christopher John Duckworth Director · appointed 2017 · resigned 2026
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data