Company
Target Components Limited
Target Components Limited is an active UK company (number 03113281), incorporated 1995, with 3 current directors including Martin James Thompson and Paul Cubbage. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Peter Johnson 2025-2025 View profile
- Michael James Lawrence 2022-2025 View profile
- James Peter Craddock 2015-2018 View profile
- Adrian Macklin 2009-2009 View profile
- James Alexander Yates 2006-2007 View profile
- John Higgins 2000-2001 View profile
- Peter Roy Wilby 2000-2004 View profile
- Andrew Nigel Harrison 1995-1996 View profile
- Paul Rowan 2019-2021 View profile
- James Peter Craddock 2015-2018 View profile
- Susan Miller 2005-2015 View profile
- Paul Damian Curnin 2004-2005 View profile
- Michael John Cheetham 1996-2001 View profile
- Andrew Uprichard 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/1995
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian David Prescott ceased 2022-06-17
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Paul Cubbage ceased 2022-06-17
25-50% shares, 25-50% voting · notified 2017-12-08 - Target Components EOT Limited
75-100% shares (trust), appoints directors (trust) · notified 2022-06-17
Group
- Target Components Limited
is controlled by Ian David Prescott
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2022-06-17 · source: Companies House PSC register
Ultimately controlled by Ian David Prescott.
7 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.
Financials
- Total assets
- £5,129,239
- Cash
- £2,446,899
- Employees
- 53
- Turnover
- £39,756,435
- Profit/loss
- £320,661
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Ian David Prescott Director · appointed 1999
- Paul Cubbage Director · appointed 2001
- Martin James Thompson Director · appointed 2025
Directors past 6 years
- Ian David Prescott Director · appointed 1999
- Paul Cubbage Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Paul Cubbage Director · appointed 2001
Portfolio (2)
- Ian David Prescott Director · appointed 1999
- Martin James Thompson Director · appointed 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03113281
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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