Target Express Holdings Limited
Company 03917510 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- James Robert Anthony Gordon Director · appointed 2024
- Bente Salt Director · appointed 2024
- Ankit J Koomar Director · appointed 2025
1.7y median 1.9y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James Robert Anthony Gordon Director · appointed 2024
- Bente Salt Director · appointed 2024
- Ankit J Koomar Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael Ellis Director · appointed 2024 · 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.
Dormant 40Professional services 13Business services 7Finance 2Manufacturing 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 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
- BPS Offshore Services Limited 3 shared directors
- Stratton House Leasing Limited 3 shared directors
- Target Express Limited 3 shared directors
- Initial Limited 2 shared directors
- Enigma Services Group Limited 2 shared directors
- Rentokil Initial 1927 PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 03917510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2000 |
| Address | COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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.
- Rentokil Initial (1993) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Target Express Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Ankit J Koomar Director · appointed 2025
- Bente Salt Director · appointed 2024
- James Robert Anthony Gordon Director · appointed 2024
Show 34 former officers
- Michael Ellis Director · appointed 2024 · resigned 2025
- Catherine Jane Stead Director · appointed 2022 · resigned 2024
- Jeffreys Kristen Hampson Director · appointed 2020 · resigned 2024
- Patricia Mary Haughey Director · appointed 2019 · resigned 2020
- Christopher Brian Terrence Filby Director · appointed 2019 · resigned 2024
- Catherine Stead Secretary · appointed 2016 · resigned 2024
- Daragh Patrick Feltrim Fagan Secretary · appointed 2016 · resigned 2016
- Jonathan Ellis Hauck Director · appointed 2015 · resigned 2019
- Daragh Patrick Feltrim Fagan Director · appointed 2014 · resigned 2022
- Stuart Michael Ingall-Tombs Director · appointed 2013 · resigned 2015
- Adele Henderson Director · appointed 2012 · resigned 2013
- David John Smith Director · appointed 2011 · resigned 2013
- Robert James Peto Director · appointed 2011 · resigned 2013
- Alexandra Laan Secretary · appointed 2011 · resigned 2016
- Stuart Godman Director · appointed 2008 · resigned 2010
- Petar Cvetkovik Director · appointed 2008 · resigned 2009
- Colin James Tyler Director · appointed 2007 · resigned 2011
- Paul Griffiths Director · appointed 2006 · resigned 2014
- Ian Lockwood Director · appointed 2006 · resigned 2008
- Michael Andrew Cooke Director · appointed 2006 · resigned 2008
- Stephen Charles Keating Director · appointed 2003 · resigned 2006
- David Alexander Hoare Director · appointed 2002 · resigned 2006
- Petar Cvetkovic Director · appointed 2002 · resigned 2009
- Neil Mccrone Coutts Director · appointed 2002 · resigned 2002
- Keith Broom Director · appointed 2002 · resigned 2007
- Kenneth Johnson Director · appointed 2001 · resigned 2012
- James Kenneth Alexander Barbour Smith Director · appointed 2001 · resigned 2006
- Michael Arthur Hauck Director · appointed 2000 · resigned 2002
- David Kenworthy Wilkinson Director · appointed 2000 · resigned 2003
- Edward James Timothy Brett Director · appointed 2000 · resigned 2001
- Martin Kenyon Director · appointed 2000 · resigned 2001
- Brian Jenkins Director · appointed 2000 · resigned 2001
- Mark Bernard Cotterill Secretary · appointed 2000 · resigned 2001
- Paul Murray Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record