Toll Investments (NA) LTD
Company 07203860 Active
Connected board network
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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
First-time vs portfolio directors
Portfolio (2)
- Jonas Krogh Director · appointed 2026
- Robert David Davenport Director · appointed 2025
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.
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
- Toll Global Forwarding Group (UK) Limited 2 shared directors
- TGF Unique Limited 2 shared directors
- Toll Investments (UK) LTD 2 shared directors
- Toll Group (UK) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07203860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2010 |
| 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)
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 Group (Usa) Limited Liability Company ceased 2018
ownership of shares 75-100%
Officers (19)
- Jonas Krogh Director · appointed 2026
- Robert David Davenport Director · appointed 2025
Show 17 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
- Thomas Riber Knudsen Director · appointed 2019 · resigned 2022
- Michael Phillip Carter Byrne Director · appointed 2019 · resigned 2019
- Bruce James Chaplin Director · appointed 2017 · resigned 2019
- Mark Steven Kurzeja Director · appointed 2016 · resigned 2019
- John David Eyre Director · appointed 2013 · resigned 2017
- Paul William Coutts Director · appointed 2013 · resigned 2017
- Peter Rohan Sprogis Director · appointed 2013 · resigned 2013
- Stephen Buckerfield Director · appointed 2013 · resigned 2015
- Bernard Basil Mclnerney Director · appointed 2011 · resigned 2017
- Mark Andrew Wardman Director · appointed 2011 · resigned 2013
- Gary Morter Director · appointed 2011 · resigned 2012
- John Myles O'Brien Director · appointed 2010 · resigned 2011
- Graham Andrew Ward Director · appointed 2010 · resigned 2013
- Paul Alexander Little Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record