Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

TGF Unique Limited

TGF Unique Limited is an active UK company (number 03920217), incorporated 2000, with 4 current directors including Robert David Davenport and George Nusalim. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is TGF Unique Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. David Jonathan Barlow 2023-2026 Director View profile
  2. Sunandan Ray 2023-2026 Director View profile
  3. Stephen Graham Whittingham 2023-2025 Director View profile
  4. Andrew David Berkshire 2021-2026 Director View profile
  5. Michael Peder Wede 2020-2021 Director View profile
  6. Shaun Cowell Reed 2020-2022 Director View profile
  7. Peter Meldrum Larsen 2020-2023 Director View profile
  8. Marinus Johannes Uleman 2020-2020 Director View profile
  9. Kristoff Keele 2018-2018 Director View profile
  10. Anita Mirchandani 2017-2020 Director View profile
  11. Michael Phillip Carter Byrne 2017-2019 Director View profile
  12. Adam Thomas Martin 2017-2018 Director View profile
  13. Mark Steven Kurzeja 2017-2017 Director View profile
  14. Bruce James Chaplin 2017-2017 Director View profile
  15. Wa Tat Benedict Li 2015-2017 Director View profile
  16. James Francis Irving 2013-2017 Director View profile
  17. John David Eyre 2013-2017 Director View profile
  18. Paul William Coutts 2013-2017 Director View profile
  19. Stephen Buckerfield 2013-2015 Director View profile
  20. Peter Rohan Sprogis 2011-2013 Director View profile
  21. Graham Andrew Ward 2011-2013 Director View profile
  22. Mark Andrew Wardman 2011-2013 Director View profile
  23. Gary Morter 2011-2012 Director View profile
  24. Patrick Man Bun Lee 2011-2026 Director View profile
  25. Paul Alexander Little 2010-2011 Director View profile
  26. Hugh Joseph Cushing 2010-2013 Director View profile
  27. David Mau See Cheung 2009-2017 Director View profile
  28. Richard Lee 2009-2023 Director View profile
  29. Neil Hugh Mcglynn 2004-2011 Director View profile
  30. Srinivasan Venkatesh 2004-2011 Director View profile
  31. James George Ebdon 2000-2004 Director View profile
  32. Kevin Patrick Gallagher 2000-2000 Director View profile
  33. Secretary Nominees Limited 2000-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/02/2000

Ownership

Owned by (2) 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. TGF Unique Limited is controlled by Toll Global Forwarding Group (UK) Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

4 directors on the board

4.7y median 0.6y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03920217
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data