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Toll Global Forwarding Group (UK) Limited

Toll Global Forwarding Group (UK) Limited is an active UK company (number 02924145), incorporated 1994, with 2 current directors, Jonas Krogh and Robert David Davenport. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Toll Global Forwarding Group (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Alison Louise Lindfield 2024-2025 Director View profile
  2. David Jonathan Barlow 2023-2026 Director View profile
  3. Stephen Graham Whittingham 2022-2025 Director View profile
  4. Scott Andrew Elliott 2020-2020 Director View profile
  5. Shaun Cowell Reed 2020-2022 Director View profile
  6. Soren Holck Lonneker Pape 2020-2020 Director View profile
  7. Michael Phillip Carter Byrne 2019-2019 Director View profile
  8. Thomas Riber Knudsen 2018-2022 Director View profile
  9. Bruce James Chaplin 2017-2019 Director View profile
  10. Mark Steven Kurzeja 2016-2019 Director View profile
  11. James Francis Irving 2013-2018 Director View profile
  12. John David Eyre 2013-2017 Director View profile
  13. Paul William Coutts 2013-2017 Director View profile
  14. Stephen Buckerfield 2013-2015 Director View profile
  15. Peter Rohan Sprogis 2011-2013 Director View profile
  16. Graham Andrew Ward 2011-2013 Director View profile
  17. Mark Andrew Wardman 2011-2013 Director View profile
  18. Gary Morter 2011-2012 Director View profile
  19. Paul Alexander Little 2010-2011 Director View profile
  20. Christopher John Fahy 2010-2011 Director View profile
  21. Hugh Joseph Cushing 2010-2013 Director View profile
  22. Srinivasan Venkatesh 2005-2011 Director View profile
  23. Jeffrey Paul Hassan 2000-2006 Director View profile
  24. Neil Hugh Mcglynn 2000-2011 Director View profile
  25. Jean Louise Dermaux 2000-2001 Director View profile
  26. Etienne Adolf Schouppe 2000-2001 Director View profile
  27. Francois Van Der Merwe 2000-2002 Director View profile
  28. Herwig Paul Bamells 2000-2001 Director View profile
  29. Robert Kenneth Pearson 1998-2010 Director View profile
  30. Keith Christopher George Foulser 1994-1996 Director View profile
  31. Kevin Patrick Gallagher 1994-2010 Director View profile
  32. Peter Sieber 2009-2010 Secretary View profile
  33. James George Ebdon 2007-2009 Secretary View profile
  34. Hayley Carter 2004-2007 Secretary View profile
  35. Sally Anne Davies 1996-2004 Secretary View profile
  36. Patricia Anne Bartlett 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/1994

Ownership

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.

Group

  1. Toll Global Forwarding Group (UK) Limited is controlled by Toll Group (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Toll Group (UK) LTD is controlled by Toll Global Forwarding (UK) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Toll Global Forwarding (UK) Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

1.1y median 1.1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02924145
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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