TRIAD GROUP PLC
Triad Group Plc is a public limited company registered in England and Wales under company number 02285049, incorporated on 8 August 1988. Its registered office is at Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, and its status at Companies House is Active. Companies House records its principal activity under SIC code 62020, information technology consultancy activities. The company was previously named Triad Special Systems Limited (1988–1996) and, before that, Alnery No. 776 Limited.
Trading as Triad, the company provides information technology consultancy and digital delivery services to public sector, private sector and not-for-profit organisations in the United Kingdom, with a particular focus on criminal justice, public safety and policing clients. Its service lines span strategy and consulting, programme and project management, software delivery, user research and experience design, and ongoing technical support, delivered through a combination of permanent consultants and associates.
Triad Group Plc’s ordinary shares (ticker TRD, ISIN GB0009035741) have traded on the AIM market of the London Stock Exchange since 1996.
For the financial year ended 31 March 2026, the Group reported consolidated revenue of £24.8 million (2025: £21.4 million), a gross profit margin of 27.1% (2025: 28.6%), profit before tax of £1.9 million (2025: £1.5 million) and cash reserves of £4.2 million (2025: £3.4 million). Consultant headcount increased to 170 at the year end (2025: 147). The board proposed a final dividend of 6p per share, bringing the total dividend for the year to 9p per share. These figures are reported on a consolidated Group basis rather than for the legal entity alone.
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Shareholders
Shareholders of Triad Group Plc
As an AIM-listed company, Triad Group Plc does not maintain a public register of all shareholders; disclosure is instead governed by DTR5 major shareholding notifications, which require investors to notify the company only when a holding crosses a 3% threshold. Companies House confirms Triad Group Plc has held a traded-company exemption from the Persons with Significant Control (PSC) regime since 12 April 2018, on the basis that its voting shares are admitted to trading. Disclosed holdings therefore reflect notified thresholds rather than a complete shareholder register.
The most significant disclosed holder is John Christopher Rigg, the company’s Chairman, who notified a beneficial interest of 2,794,400 ordinary shares, approximately 16.77% of issued share capital, following a gift of 2,000,000 shares to his daughters in July 2024. Charlotte Rigg, Deputy Executive Chairman and a director of the company, most recently notified a beneficial interest of 1,566,925 ordinary shares (8.99% of current share capital) as at 1 July 2026, following on-market purchases. Both are direct holdings of ordinary 1p shares.
Data availability
Shareholder disclosure for Triad Group Plc is major shareholders only: only notifiable interests at or above the 3% DTR5 threshold are published, so the complete shareholder base is not publicly visible.
Sources
- Companies House, Persons with Significant Control — https://find-and-update.company-information.service.gov.uk/company/02285049/persons-with-significant-control — retrieved 2026-09-22
- Investegate, Notification of Major Holdings (Charlotte Rigg) — https://www.investegate.co.uk/announcement/rns/triad-group–trd/notification-of-major-holdings/9066226 — published 2025-08-20, retrieved 2026-09-22
- RNS Director/PDMR Shareholding notification, Charlotte Rigg, 1 July 2026 — retrieved 2026-09-22
Officers
5
Directors and officers of Triad Group Plc
Companies House’s live register, retrieved 22 September 2026, lists nine active officers: eight directors and one company secretary. The current directors are John Christopher Rigg (appointed 30 June 1999), Adrian Leer (appointed 3 March 2015), Timothy James Eckes (appointed 1 January 2020), Charlotte Mary Rigg (appointed 1 January 2020), James Vincent McDonald (appointed 16 June 2020, also Company Secretary since 2 March 2020), Alison Jane Lander (appointed 1 June 2023), Steven Mark Sanderson (appointed 2 March 2026) and Jack Holland (appointed 17 September 2026). All disclosed nationalities are British and all disclosed countries of residence are England or the United Kingdom, as officially reported; these are separate data points from each officer’s correspondence address, which for several officers is the company’s registered office in Godalming.
Two officers have recently left the board: Christopher John Duckworth resigned as director on 25 February 2026, and Ceris Mary Gardner resigned on 19 September 2024.
Recent officer changes
- Appointment: Jack Holland appointed director, 17 September 2026 (Companies House).
- Appointment: Steven Mark Sanderson appointed director, 2 March 2026 (Companies House).
- Resignation: Christopher John Duckworth resigned as director, 25 February 2026 (Companies House).
Data availability
Officer information for Triad Group Plc is full: Companies House publishes current and former officers with appointment and resignation dates, together with officially disclosed nationality and country of residence for each active officer.
Sources
- Companies House, Officers — https://find-and-update.company-information.service.gov.uk/company/02285049/officers — retrieved 2026-09-22
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
Group Structure
Group structure of Triad Group Plc
Triad Group Plc is the ultimate parent of a small group of wholly owned UK subsidiaries built around its Zubed geospatial and specialist software businesses. Its published annual report and accounts describe Triad Special Systems Limited, Generic Online Limited, Zubed Geospatial Limited and Zubed Sales Limited, among related Zubed entities, as 100% subsidiaries registered in England and Wales, all disclosed as dormant companies that have not traded. Triad Group Plc itself has no identified parent company; Companies House treats it as exempt from PSC disclosure because its shares are admitted to trading, consistent with independent, publicly listed ownership rather than control by another corporate entity.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Triad Special Systems Limited | GB | 03121941 | Direct subsidiary | 100% (reported) | Dormant | FY annual report |
| Generic Online Limited | GB | 04046713 | Direct subsidiary | 100% (reported) | Dormant | FY annual report |
| Zubed Geospatial Limited | GB | 03905583 | Direct subsidiary | 100% (reported) | Dormant | FY annual report |
| Zubed Sales Limited | GB | 06546544 | Direct subsidiary | 100% (reported) | Dormant | FY annual report |
Data availability
Group structure information is partial: the annual report confirms a list of wholly owned, dormant UK subsidiaries but does not itemise individual shareholdings, and a further linked entity (Generic Software Consultants Limited and its Norwegian counterpart) appearing in internal group-mapping data could not be independently corroborated in this review and is therefore omitted.
Sources
- Triad Group Plc Annual Report and Accounts, subsidiary undertakings disclosure — referenced via triad.co.uk investor materials — retrieved 2026-09-22
- Companies House, TRIAD GROUP PLC company overview — https://find-and-update.company-information.service.gov.uk/company/02285049 — retrieved 2026-09-22
TRIAD GROUP PLC
United Kingdom
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Frequently Asked Questions
What does TRIAD GROUP PLC do?
UK IT consultancy and digital delivery services for public sector, private sector and not-for-profit clients, with a focus on criminal justice, public safety and policing (SIC 62020).
Who owns TRIAD GROUP PLC?
Major disclosed holders only (DTR5, 3% threshold): John Rigg (Chairman) ~16.77% as of Jul 2024; Charlotte Rigg (Deputy Executive Chairman) 8.99% as of Jul 2026.
Who is TRIAD GROUP PLC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for TRIAD GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is TRIAD GROUP PLC's company registration number?
TRIAD GROUP PLC's registration number is 02285049, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRIAD GROUP PLC still an active company?
TRIAD GROUP PLC's status on Companies House is listed as active.
When was TRIAD GROUP PLC incorporated?
TRIAD GROUP PLC was incorporated on 8 August 1988, according to Companies House.
What is TRIAD GROUP PLC's registered address?
The registered address on file for TRIAD GROUP PLC is Godalming, United Kingdom.
What legal structure is TRIAD GROUP PLC registered as?
TRIAD GROUP PLC is registered as a Public Limited Company in United Kingdom.
What is TRIAD GROUP PLC's revenue?
Group revenue £24.8m for FY ended 31 March 2026 (FY2025: £21.4m), consolidated basis; profit before tax £1.9m.
Is TRIAD GROUP PLC listed on a stock exchange?
AIM market of the London Stock Exchange, ticker TRD, ISIN GB0009035741, listed since 1996.
Who are the officers/directors of TRIAD GROUP PLC?
9 active officers per Companies House (8 directors, 1 secretary); Chairman John Rigg since 1999; 2 director changes in 2026 (Sanderson and Holland appointed, Duckworth resigned).
Does TRIAD GROUP PLC have a parent company or subsidiaries?
Ultimate parent with several wholly owned, dormant UK subsidiaries (Triad Special Systems, Generic Online, Zubed Geospatial, Zubed Sales); no identified parent company.
Can Zavia monitor changes to TRIAD GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRIAD GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRIAD GROUP PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRIAD GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.