The Governance RegisterEdition 2026 · Compiled 12th July 2026

Target Group Limited

Company 01208137 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
3.1y median 2.7y
average tenure
6.7y
longest tenure
1
directors past 6 years
1 vs 5 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 11Property 4Tech and media 2Arts and leisure 1Professional services 1Retail and trade 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01208137
StatusActive
TypePrivate Limited Company
Incorporated17/04/1975
AddressIMPERIAL WAY, COEDKERNEW, NEWPORT, NP10 8UH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62012 - Business and domestic software development63110 - Data processing, hosting and related activities

Ownership - persons with significant control (2)

  • Tech Mahindra Fintech Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Target Tg Investments Limited ceased
    ownership of shares 75-100% voting rights 75-100%

Officers (36)

  • Negi, Vishwajit Singh Director · appointed 2025
  • Bhat, Shashidhar Director · appointed 2025
  • Kulkarni, Pankaj Subhash Director · appointed 2024
  • O'Connor, Peter Anthony Director · appointed 2023
  • Mcintyre, Andrew James Director · appointed 2021
  • Wallace, Aileen Director · appointed 2019
  • Barker, John Stephen Former Director · appointed 2022 · resigned 2023
  • Newman, Roger Former Director · appointed 2020 · resigned 2022
  • Mills, Christopher Andrew Former Director · appointed 2020 · resigned 2020
  • Rowe, Catherine Elizabeth Former Director · appointed 2020 · resigned 2020
  • Doman, Andrew Spencer Former Director · appointed 2017 · resigned 2020
  • Evans, Iestyn David Former Director · appointed 2017 · resigned 2020
  • Agarwal, Vivek Satish Former Director · appointed 2017 · resigned 2024
  • Robertson, Steven Andrew Former Director · appointed 2016 · resigned 2016
  • Haggerty, Stephen William Former Director · appointed 2015 · resigned 2017
  • Dickie, Colin Archibald Former Director · appointed 2015 · resigned 2017
  • Scott, James William Former Director · appointed 2015 · resigned 2016
  • Baxter, Terence Alexander Former Director · appointed 2015 · resigned 2020
  • Larkin, Ian David Former Director · appointed 2014 · resigned 2019
  • Bebb, Dafydd Llywelyn Former Secretary · appointed 2014 · resigned 2017
  • Alley, William Michael Former Director · appointed 2014 · resigned 2017
  • Houghton, Richard Alexander Former Director · appointed 2013 · resigned 2016
  • Hunt, John Former Director · appointed 2013 · resigned 2014
  • Byrne, Patrick Michael Former Director · appointed 2012 · resigned 2021
  • Botting, Nigel Hugh Former Director · appointed 2012 · resigned 2013
  • Herbert, Glen Former Director · appointed 2010 · resigned 2012
  • Rudolf, James De Montjoie Former Director · appointed 2008 · resigned 2013
  • Snow, James Robert Ballintine Former Director · appointed 2006 · resigned 2016
  • Heath, David William Former Director · appointed 2005 · resigned 2013
  • Lock, Gregory Hugh Former Director · appointed 2001 · resigned 2012
  • Jenkins, Philip Former Secretary · appointed 2000 · resigned 2014
  • Hawkins, David Grant Former Director · resigned 2013
  • Stephen, Michael Rhys Former Director · resigned 2005
  • Lloyd, Geoffrey Brian Former Director · resigned 1993
  • Royal, Stephen William Former Director · resigned 2005
  • Thomas, Peter Glyn Former Secretary · resigned 2000

Directors and officers on the Companies House record, current and former.

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