Company · London
WFS UK Holding Company II Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Claire Jean Bishop 2019-2024 View profile
- Maria Charash Koundina 2018-2019 View profile
- Christopher John White 2012-2017 View profile
- Bolan, Adrienne Beth, Svp, Treasurer 2011-2018 View profile
- Anthony Miles Key 2010-2012 View profile
- Carlos Manuel Velazquez 2010-2017 View profile
- Steven Paul Klueg 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 09/12/2010
- Registered office
- London
Group
No further corporate or individual controller is recorded above WFS UK Holding Company II Limited on the PSC register - it appears to be the top of its group.
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
- World Fuel Services Aviation Limited
- Linton Fuel Oils Limited
- Orchard (Holdings) UK Limited
- LFO Holdings Limited
- Orchard Water 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.
2 directors on the board
- Richard Donald Mcmichael Director · appointed 2010
- Michael John Ranger Director · appointed 2024
Directors past 6 years
- Richard Donald Mcmichael Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Richard Donald Mcmichael Director · appointed 2010
- Michael John Ranger Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07465171
- 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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