World Fuel Services Europe, LTD.
Company 04846814 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.
2 directors on the board
- Richard Donald Mcmichael Director · appointed 2010
- Michael John Ranger Director · appointed 2017
12.7y median 12.7y
average tenure
16.2y
longest tenure
Directors past 6 years
- Richard Donald Mcmichael Director · appointed 2010
- Michael John Ranger Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Richard Donald Mcmichael Director · appointed 2010
- Michael John Ranger Director · appointed 2017
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 13Retail and trade 9Business services 5Dormant 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Kinect Energy UK Limited 2 shared directors
- Orchard Energy Limited 2 shared directors
- World Fuel Services Aviation Limited 2 shared directors
- WFS UK Holding Company II Limited 2 shared directors
- WFS UK Holding Company IV Limited 2 shared directors
- WFS Tramp Brazil Holding Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04846814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2003 |
| Address | 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46711 - Wholesale of petroleum and petroleum products46719 - Wholesale of other fuels and related products51101 - Scheduled passenger air transport51210 - Freight air transport
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 Company II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- World Fuel Services Aviation Limited
75-100% shares · notified 2016-04-06 - Kinect Energy UK Limited
75-100% shares · notified 2016-07-06 - Orchard Utilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Orchard Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Orchard Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Orchard (Holdings) UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - NCS UK Holding CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25 - World Fuel Capital Limited ceased 2019-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Michael John Ranger Director · appointed 2017
- Richard Donald Mcmichael Director · appointed 2010
Show 17 former officers
- Anders Gronborg Director · appointed 2017 · resigned 2018
- Robert Leslie Johnson Director · appointed 2017 · resigned 2017
- Paul Thomas Vian Director · appointed 2016 · resigned 2023
- Christopher John White Director · appointed 2012 · resigned 2017
- Aftab Saleem Director · appointed 2012 · resigned 2017
- Bolan, Adrienne Beth, Svp, Treasurer Director · appointed 2011 · resigned 2018
- Paul Michael Nobel Director · appointed 2010 · resigned 2012
- Steven Paul Klueg Director · appointed 2010 · resigned 2011
- Wade Nicholas Declaris Director · appointed 2010 · resigned 2017
- Anthony Miles Key Director · appointed 2010 · resigned 2012
- Carlos Manuel Velazquez Director · appointed 2010 · resigned 2017
- Jonathan Robert Cole Director · appointed 2010 · resigned 2017
- Ira Michael Birns Director · appointed 2007 · resigned 2010
- Vladislav Voronchenko Director · appointed 2007 · resigned 2007
- Salans Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2013
- Steven Anthony Scoppetuolo Secretary · appointed 2003 · resigned 2010
- Michael Scott Clementi Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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