Toll Global Forwarding Group (UK) Limited
Company 02924145 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 2025
- Robert David Davenport Director · appointed 2025
1.1y median 1.1y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jonas Krogh Director · appointed 2025
- Robert David Davenport Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Alison Louise Lindfield Director · appointed 2024 · resigned 2025
- 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 6Transport 4
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 (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 | 02924145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1994 |
| 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)
70100 - Activities of head offices
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.
- Toll Group (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TGF Unique Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - W.T. Shipping Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - W T AIR Cargo Limited
75-100% shares · notified 2016-04-06 - Toll Supply Chain Solutions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - W.T. Installations Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (38)
- Jonas Krogh Director · appointed 2025
- Robert David Davenport Director · appointed 2025
Show 36 former officers
- Alison Louise Lindfield Director · appointed 2024 · resigned 2025
- David Jonathan Barlow Director · appointed 2023 · resigned 2026
- Stephen Graham Whittingham Director · appointed 2022 · resigned 2025
- Scott Andrew Elliott Director · appointed 2020 · resigned 2020
- Shaun Cowell Reed Director · appointed 2020 · resigned 2022
- 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
- Paul William Coutts Director · appointed 2013 · resigned 2017
- Stephen Buckerfield Director · appointed 2013 · resigned 2015
- Peter Rohan Sprogis Director · appointed 2011 · resigned 2013
- Graham Andrew Ward Director · appointed 2011 · resigned 2013
- Mark Andrew Wardman Director · appointed 2011 · resigned 2013
- Gary Morter Director · appointed 2011 · resigned 2012
- Paul Alexander Little Director · appointed 2010 · resigned 2011
- Christopher John Fahy Director · appointed 2010 · resigned 2011
- Hugh Joseph Cushing Director · appointed 2010 · resigned 2013
- Peter Sieber Secretary · appointed 2009 · resigned 2010
- James George Ebdon Secretary · appointed 2007 · resigned 2009
- Srinivasan Venkatesh Director · appointed 2005 · resigned 2011
- Hayley Carter Secretary · appointed 2004 · resigned 2007
- Jeffrey Paul Hassan Director · appointed 2000 · resigned 2006
- Neil Hugh Mcglynn Director · appointed 2000 · resigned 2011
- Jean Louise Dermaux Director · appointed 2000 · resigned 2001
- Etienne Adolf Schouppe Director · appointed 2000 · resigned 2001
- Francois Van Der Merwe Director · appointed 2000 · resigned 2002
- Herwig Paul Bamells Director · appointed 2000 · resigned 2001
- Robert Kenneth Pearson Director · appointed 1998 · resigned 2010
- Sally Anne Davies Secretary · appointed 1996 · resigned 2004
- Keith Christopher George Foulser Director · appointed 1994 · resigned 1996
- Patricia Anne Bartlett Secretary · appointed 1994 · resigned 1997
- Kevin Patrick Gallagher Director · appointed 1994 · resigned 2010
Directors and officers on the Companies House record, current and former.
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