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Company · London

Redline OIL Services Limited

Temporary employment agency activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 36

  1. Allan Ferguson Mckay 2015-2016 Director View profile
  2. Timothy John Sunderland 2014-2016 Director View profile
  3. Michael George Riding 2013-2015 Director View profile
  4. Darran Bradley Stokes 2012-2016 Director View profile
  5. Andrew Brian Hayes 2011-2013 Director View profile
  6. Simon Ian Herbert 2010-2012 Director View profile
  7. Jonathan Marc Daniels 2010-2014 Director View profile
  8. James Alexander 2009-2011 Director View profile
  9. Les Dickson Black 2008-2010 Director View profile
  10. Richard Henry Coleman 2007-2009 Director View profile
  11. Ian Charles Downie 2005-2008 Director View profile
  12. Catherine Elizabeth Ward 2004-2006 Director View profile
  13. Peter Kearns 2003-2005 Director View profile
  14. Alfredo Luigi Danesi 2002-2003 Director View profile
  15. Alan Kiernan Paterson 2001-2002 Director View profile
  16. Antoine Jean Marie Chassin Du Guerny 2001-2004 Director View profile
  17. John Leslie Corrish 2000-2005 Director View profile
  18. Leif Rune Ingemar Dahlstrand 2000-2001 Director View profile
  19. Michael John Kirk 2000-2010 Director View profile
  20. Robert Michael Cooper 2000-2001 Director View profile
  21. Peter Price Ellis 1999-2000 Director View profile
  22. Ronald Edwin Penn 1998-2000 Director View profile
  23. John Wilton Blowers 1997-1999 Director View profile
  24. David Sharp 1997-1998 Director View profile
  25. Geoffrey Anthony Canton 1997-2000 Director View profile
  26. June Harper 1997-2000 Director View profile
  27. James Mcintosh Spellings Jr 1995-1997 Director View profile
  28. Dr Brynley Victor Fennell 1995-1997 Director View profile
  29. Graham John Nichols 1993-1997 Director View profile
  30. David John Digby Butcher 1993 Director View profile
  31. Andrew Michael Radford Glover 1995 Director View profile
  32. Fiona Harness 2011-2016 Secretary View profile
  33. Andrew Terence Clarke 2008-2014 Secretary View profile
  34. John Nicholas Boydell 2001-2008 Secretary View profile
  35. Denise Anne Mottershead 1998-2001 Secretary View profile
  36. Hazel Maureen Dowding 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Temporary employment agency activities
Incorporated
28/08/1968
Registered office
London

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. Redline OIL Services Limited is controlled by World Fuel Services Aviation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 · source: Companies House PSC register
  2. World Fuel Services Aviation Limited is controlled by World Fuel Services Europe, LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. World Fuel Services Europe, LTD. is controlled by WFS UK Holding Company II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by WFS UK Holding Company II Limited.

18 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.

3 directors on the board

9.6y median 9.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 5Retail and trade 4Business services 1Hospitality 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00937974
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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