Toll Global Forwarding (UK) Limited
Company 02097851 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.
2 directors on the board
- Jonas Krogh Director · appointed 2026
- Robert David Davenport Director · appointed 2025
0.8y median 0.8y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jonas Krogh Director · appointed 2026
- Robert David Davenport Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- David Jonathan Barlow Director · appointed 2023 · resigned 2026
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.
Professional services 8Transport 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.
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
- Toll Global Forwarding Group (UK) Limited 2 shared directors
- TGF Unique Limited 2 shared directors
- Toll Investments (NA) LTD 2 shared directors
- Toll Investments (UK) LTD 2 shared directors
- Toll Group (UK) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02097851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1987 |
| Address | 2 HEATHROW BOULEVARD 284 BATH ROAD, SIPSON, WEST DRAYTON, UB7 0DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
52290 - Other transportation support activities
Ownership - persons with significant control (2)
- Japan Post Holdings Co. Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Toll International Investments Pty Ltd ceased 2018
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Toll Group (UK) LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Toll Investments (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Jonas Krogh Director · appointed 2026
- Robert David Davenport Director · appointed 2025
Show 40 former officers
- David Jonathan Barlow Director · appointed 2023 · resigned 2026
- Stephen Graham Whittingham Director · appointed 2022 · resigned 2025
- Shaun Cowell Reed Director · appointed 2020 · resigned 2022
- Scott Andrew Elliott Director · appointed 2020 · resigned 2020
- Soren Holck Lonneker Pape Director · appointed 2020 · resigned 2020
- Michael Phillip Carter Byrne Director · appointed 2019 · resigned 2019
- Thomas Riber Knudsen Director · appointed 2018 · resigned 2022
- Bruce James Chaplin Director · appointed 2017 · resigned 2019
- Mark Steven Kurzeja Director · appointed 2016 · resigned 2019
- James Francis Irving Director · appointed 2013 · resigned 2018
- John David Eyre Director · appointed 2013 · resigned 2017
- Peter Rohan Sprogis Director · appointed 2013 · resigned 2013
- Paul William Coutts Director · appointed 2013 · resigned 2017
- Stephen Buckerfield Director · appointed 2013 · resigned 2015
- Mark Andrew Wardman Director · appointed 2011 · resigned 2013
- Gary Morter Director · appointed 2011 · resigned 2012
- Lee Elvin Tebble Director · appointed 2009 · resigned 2010
- Edward Charles Scott Director · appointed 2009 · resigned 2010
- Graham Andrew Ward Director · appointed 2009 · resigned 2013
- Hugh Joseph Cushing Director · appointed 2008 · resigned 2013
- Peter Stanley Swallow Director · appointed 2007 · resigned 2011
- Henrik August Von Sydow Director · appointed 2006 · resigned 2007
- Hooi Chong Ng Director · appointed 2006 · resigned 2010
- Michael Johannes Loots Director · appointed 2006 · resigned 2008
- Matheson & CO Limited Corporate-secretary · appointed 2003 · resigned 2007
- Anthony Siu Wing Lau Secretary · appointed 2003 · resigned 2008
- William Hugh Purton Bird Director · appointed 2003 · resigned 2006
- David Chung Hung Wai Director · appointed 2003 · resigned 2006
- Anthony Horatio Gaskell Director · appointed 2002 · resigned 2003
- Alan William Mctaggart Director · appointed 2001 · resigned 2003
- Joshua Lariston Knightley Chetwode Director · appointed 2001 · resigned 2003
- David Charles Clymo Director · appointed 2001 · resigned 2003
- Rodney Drake Palmer Michell Director · appointed 1995 · resigned 1998
- Alan Clifford Brown Director · appointed 1994 · resigned 2009
- Anthony Raymond Yates-Watson Director · appointed 1992 · resigned 2003
- Joao Manuel Pestana Gomes Director · resigned 2009
- Edward Nigel Stroud Director · resigned 2010
- Peter James Hughes Director · resigned 1991
- John Gilbert Curtis Director · resigned 1995
- Vincent Wai Shing Wong Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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