TGF Unique Limited
Company 03920217 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.
Sign in, freeBoard 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
- Jonas Krogh Director · appointed 2025
- Robert David Davenport Director · appointed 2026
- George Nusalim Director · appointed 2026
- HA, Francis Ching Wing, Mr. Director · appointed 2009
Directors past 6 years
- HA, Francis Ching Wing, Mr. Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- George Nusalim Director · appointed 2026
- HA, Francis Ching Wing, Mr. Director · appointed 2009
Portfolio (2)
- Jonas Krogh Director · appointed 2025
- Robert David Davenport Director · appointed 2026
Left in the last 12 months
- Patrick Man Bun Lee Director · appointed 2011 · resigned 2026
- Andrew David Berkshire Director · appointed 2021 · resigned 2026
- Sunandan Ray Director · appointed 2023 · resigned 2026
- 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.
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.
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
- Toll Global Forwarding Group (UK) 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 | 03920217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2000 |
| 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)
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.
- Toll Global Forwarding Group (UK) Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - DP World Freight Forwarding UK LTD
25-50% shares · notified 2025-09-18
Officers (37)
- Robert David Davenport Director · appointed 2026
- George Nusalim Director · appointed 2026
- Jonas Krogh Director · appointed 2025
- HA, Francis Ching Wing, Mr. Director · appointed 2009
Show 33 former officers
- David Jonathan Barlow Director · appointed 2023 · resigned 2026
- Sunandan Ray Director · appointed 2023 · resigned 2026
- Stephen Graham Whittingham Director · appointed 2023 · resigned 2025
- Andrew David Berkshire Director · appointed 2021 · resigned 2026
- Michael Peder Wede Director · appointed 2020 · resigned 2021
- Shaun Cowell Reed Director · appointed 2020 · resigned 2022
- Peter Meldrum Larsen Director · appointed 2020 · resigned 2023
- Marinus Johannes Uleman Director · appointed 2020 · resigned 2020
- Kristoff Keele Director · appointed 2018 · resigned 2018
- Anita Mirchandani Director · appointed 2017 · resigned 2020
- Michael Phillip Carter Byrne Director · appointed 2017 · resigned 2019
- Adam Thomas Martin Director · appointed 2017 · resigned 2018
- Mark Steven Kurzeja Director · appointed 2017 · resigned 2017
- Bruce James Chaplin Director · appointed 2017 · resigned 2017
- Wa Tat Benedict Li Director · appointed 2015 · resigned 2017
- James Francis Irving Director · appointed 2013 · resigned 2017
- 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
- Patrick Man Bun Lee Director · appointed 2011 · resigned 2026
- Paul Alexander Little Director · appointed 2010 · resigned 2011
- Hugh Joseph Cushing Director · appointed 2010 · resigned 2013
- Cheung, David Mau See, Mr. Director · appointed 2009 · resigned 2017
- LEE, Richard, Mr. Director · appointed 2009 · resigned 2023
- Neil Hugh Mcglynn Director · appointed 2004 · resigned 2011
- Srinivasan Venkatesh Director · appointed 2004 · resigned 2011
- James George Ebdon Director · appointed 2000 · resigned 2004
- Secretary Nominees Limited Corporate-secretary · appointed 2000 · resigned 2004
- Kevin Patrick Gallagher Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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