NCS Fuel IQ Limited
Company 00191050 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.
1 directors on the board
- Richard Donald Mcmichael Director · appointed 2022
4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
0
also govern a charity
0
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 8Retail and trade 7Business services 3Dormant 2Transport 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Henty OIL Limited 1 shared director
- Henty Shipping Services Limited 1 shared director
- Kinect Energy UK Limited 1 shared director
- World Fuel Services European Holding Company I, LTD. 1 shared director
- World Fuel Services Europe, LTD. 1 shared director
- Orchard Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00191050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1923 |
| Address | 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46719 - Wholesale of other fuels and related products47300 - Retail sale of automotive fuel in specialised stores
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.
- WFS UK Holding Partnership LP ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (38)
- Richard Donald Mcmichael Director · appointed 2022
Show 37 former officers
- Gilbert Christopher Kearns Director · appointed 2019 · resigned 2023
- Paul Thomas Vian Director · appointed 2017 · resigned 2019
- Christopher John White Director · appointed 2012 · resigned 2017
- Anthony Miles Key Director · appointed 2010 · resigned 2012
- Wade Nicholas Declaris Director · appointed 2010 · resigned 2017
- Philip Thomas Edward Sanderson Director · appointed 2007 · resigned 2010
- Michiel Moolenaar Director · appointed 2006 · resigned 2010
- Harry Edward Maughn Murphy Director · appointed 2004 · resigned 2019
- Michael Colin Harrop Director · appointed 2003 · resigned 2007
- Joris Frits Kniep Director · appointed 2003 · resigned 2006
- Cornelis Christiaan Uijlenhoed Director · appointed 2002 · resigned 2003
- Katherine Jane Hodgson Director · appointed 2002 · resigned 2004
- Janine Wallace Director · appointed 2002 · resigned 2005
- Catherine Lynne Williams Director · appointed 2001 · resigned 2003
- Andrew Duncan Rae Director · appointed 2000 · resigned 2002
- Vera Adams Director · appointed 1998 · resigned 2002
- Alan Goldsmith Director · appointed 1998 · resigned 1999
- Shell Corporate Secretary Limited Corporate-secretary · appointed 1997 · resigned 2010
- Antonio Gomes Narciso Nobre Director · appointed 1997 · resigned 2000
- Neil Arthur Cordey Director · appointed 1997 · resigned 2001
- Philippe Edmond Buyze Director · appointed 1997 · resigned 1998
- Alan John Davies Director · appointed 1996 · resigned 1998
- Robert Harold Douglas Director · appointed 1996 · resigned 1997
- Gabriel Francis De Scheemaker Director · appointed 1996 · resigned 1996
- Kurt Doehmel Director · appointed 1996 · resigned 2002
- Johan Gerard Drechsel Director · appointed 1996 · resigned 1997
- Dipa Raivadera Secretary · appointed 1994 · resigned 1997
- Josef Waltl Director · appointed 1994 · resigned 1995
- David Michael Sadler Director · appointed 1994 · resigned 1997
- Michael James Daman Director · appointed 1994 · resigned 1996
- Bernard Auplat Director · appointed 1993 · resigned 1995
- Michael Vincent Brandt Director · resigned 1996
- Jacobos Wilhemus Wagenaar Director · resigned 1994
- Martin Charles Lawrence Director · resigned 1994
- Lars Lennart Heldtander Director · resigned 1993
- Nicholas Mervyn Pattison Director · resigned 1994
- Diane June Penfold Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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