Target Components Limited
Company 03113281 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
17.6y median 24.8y
average tenure
27y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Peter Johnson Director · appointed 2025 · resigned 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.
Property 4Business services 2Hospitality 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Target Components EOT Limited 2 shared directors
Connected through a shared director
- Sycamore House Investments Limited 1 shared director
- European Property (UK) LTD 1 shared director
- Mood Developments Limited 1 shared director
- SIR William Craven LTD 1 shared director
- Malhamdale's Giant LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03113281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1995 |
| Address | UNIT 5 PIONEER WAY, PIONEER BUSINESS PARK, CASTLEFORD, WEST YORKSHIRE, WF10 5QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46510 - Wholesale of computers, computer peripheral equipment and software62012 - Business and domestic software development
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Target Components EOT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10
Officers (18)
- Martin James Thompson Director · appointed 2025
- Rachael Louise Jubb Secretary · appointed 2021
- Paul Cubbage Director · appointed 2001
- Ian David Prescott Director · appointed 1999
Show 14 former officers
- Peter Johnson Director · appointed 2025 · resigned 2025
- Michael James Lawrence Director · appointed 2022 · resigned 2025
- Paul Rowan Secretary · appointed 2019 · resigned 2021
- James Peter Craddock Director · appointed 2015 · resigned 2018
- James Peter Craddock Secretary · appointed 2015 · resigned 2018
- Adrian Macklin Director · appointed 2009 · resigned 2009
- James Alexander Yates Director · appointed 2006 · resigned 2007
- Susan Miller Secretary · appointed 2005 · resigned 2015
- Paul Damian Curnin Secretary · appointed 2004 · resigned 2005
- John Higgins Director · appointed 2000 · resigned 2001
- Peter Roy Wilby Director · appointed 2000 · resigned 2004
- Michael John Cheetham Secretary · appointed 1996 · resigned 2001
- Andrew Nigel Harrison Nominee-director · appointed 1995 · resigned 1996
- Andrew Uprichard Nominee-secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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