Company · London
World Fuel Services Aviation Limited
Wholesale of other fuels and related products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Mark William Amor 2017-2018 View profile
- Bolan, Adrienne Beth, Svp, Treasurer 2014-2018 View profile
- Christopher John White 2012-2017 View profile
- Wade Nicholas Declaris 2010-2017 View profile
- Anthony Miles Key 2010-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Wholesale of other fuels and related products
- Incorporated
- 30/03/2010
- Registered office
- London
Ownership
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.
- World Fuel Services Europe, LTD.
75-100% shares · notified 2016-04-06
Group
- 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 - 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
- World Fuel Services Europe, LTD.
- World Fuel Capital Limited
- Kinect Energy UK Limited
- Quintessentially Aviation Limited
- The Lubricant Company Limited
- NCS UK Holding CO. Limited
- Orchard Utilities Limited
- Orchard Energy Limited
- Redline OIL Services Limited
- Quintessentially Driven Limited
- World Fuel GAS and Power Limited
- Yacht Fuel Services Limited
- Quintessentially Villas Limited
- Linton Fuel Oils Limited
- Orchard (Holdings) UK Limited
- LFO Holdings Limited
- Orchard Water Limited
- WFS UK Holding Company II Limited
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
- Richard Donald Mcmichael Director · appointed 2017
- Peter Warren Edwards Director · appointed 2017
- Michael John Ranger Director · appointed 2017
Directors past 6 years
- Richard Donald Mcmichael Director · appointed 2017
- Peter Warren Edwards Director · appointed 2017
- Michael John Ranger Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Richard Donald Mcmichael Director · appointed 2017
- Peter Warren Edwards Director · appointed 2017
- Michael John Ranger Director · appointed 2017
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
- 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
- 07209006
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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