Triad Limited
- Company number
- 02958101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 1994
- Nature of business
- Artistic creation
- Corporate group
- Mongoose Investments Limited (3 companies)
Registered office
Previous names
- Nextown Limited (until 3 Oct 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Kelly | Director | 11 Sep 2023 | |
| WARD, Joanne | Director | 11 Sep 2023 | |
| HUMMEL-NEWELL, David Alex | Director | 27 Apr 2023 | |
| LANGRIDGE, Russell James | Director | 27 Apr 2023 | |
| PERRY, Dale Kenneth | Director | 27 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Alex Hummel-Newell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2023 | |
| Mongoose Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2023 | |
| Lume Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2023 | |
| Mr Steve Andrews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Apr 2023 |
| Mr David Sandell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£134,550 | £36,303 | 0 |
| 31 Dec 2024 | -£112,420 | £16,118 | 17 |
| 31 Jan 2024 | -£112,769 | £93,718 | 23 |
| 31 Jan 2023 | £56,641 | £21,376 | 23 |
| 31 Jan 2022 | £92,010 | £4,114 | 22 |
| 31 Jan 2021 | £133,860 | £77,740 | 23 |
| 31 Jan 2020 | £238,970 | £46,430 | 23 |
| 31 Jan 2019 | £356,240 | £39,085 | 24 |
| 31 Jan 2018 | £352,075 | £84,284 | 22 |
| 31 Jan 2017 | £323,864 | £121,272 | 23 |
| 31 Jan 2016 | £333,441 | £53,864 | - |
| 31 Jan 2015 | £297,582 | £31,727 | - |
| 31 Jan 2014 | £191,545 | £4,275 | - |
| 31 Jan 2013 | £129,901 | £6,556 | - |
| 31 Jan 2012 | £150,518 | £3,225 | - |
| 31 Jan 2011 | £117,177 | £2 | - |
| 31 Jan 2010 | £105,600 | £153 | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
Connections
Owned by
Triad Limited → Lume Investments Ltd
Directors’ other companies
- HUMMEL-NEWELL, David Alex - Director at Verto London Limited
- HUMMEL-NEWELL, David Alex - Director at Verto Holdings Limited