JAS Forwarding (UK) Limited
Company 01824515 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.
4 directors on the board
- Tahira H Fumo Director · appointed 2008
- Marco Rebuffi Director · appointed 2006
- Noel Rex Broadbent Director · appointed 1993
- Biagio Bruni Director · appointed 2009
Directors past 6 years
- Tahira H Fumo Director · appointed 2008
- Marco Rebuffi Director · appointed 2006
- Noel Rex Broadbent Director · appointed 1993
- Biagio Bruni Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Biagio Bruni Director · appointed 2009
Portfolio (3)
- Tahira H Fumo Director · appointed 2008
- Marco Rebuffi Director · appointed 2006
- Noel Rex Broadbent Director · appointed 1993
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.
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
- Pentagon Freight Services PLC 3 shared directors
- Pentagon Holdings Limited 3 shared directors
- JAS UK Holding Limited 3 shared directors
- JAS Road Freight (UK) Limited 2 shared directors
- Tigers UK Holding Limited 2 shared directors
- Tigers Logistics Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01824515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1984 |
| Address | UNIT1 HEATHROW LOGISTICS PARK, BEDFONT ROAD, FELTHAM, TW14 8EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tigers Global Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21
Officers (10)
- Biagio Bruni Director · appointed 2009
- Tahira H Fumo Director · appointed 2008
- Marco Rebuffi Director · appointed 2006
- Noel Rex Broadbent Director · appointed 1993
Show 6 former officers
- David Ian Light Secretary · appointed 2007 · resigned 2018
- David Alistair Gray Director · appointed 2006 · resigned 2007
- Paul Stephen Meherji Director · appointed 2006 · resigned 2008
- George Bannantyne Mackie Director · appointed 1993 · resigned 2006
- John Stuart Barrett Director · resigned 2006
- Mary Stella Platt Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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