Company · London
Orchard (Holdings) UK Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Paul Thomas Vian 2017-2023 View profile
- Maria Charash Koundina 2017-2019 View profile
- Terence Patrick Cogan 2017-2022 View profile
- Amar Shahzad Hussain 2017-2017 View profile
- Jeremy John Cobbett Simpson 2015-2017 View profile
- Sean Thomas Birrane 2015-2016 View profile
- Michael Mcmahon 2015-2017 View profile
- Stuart John Black 2015-2016 View profile
- Rachel Sharon Henderson 2011-2015 View profile
- Gareth Paul Henderson 2011-2017 View profile
- John William Charles Charlton 2017-2017 View profile
- Simon John Howell 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 20/10/2011
- 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, 75-100% voting, appoints directors · notified 2017-09-29
Group
- Orchard (Holdings) UK Limited
is controlled by World Fuel Services Europe, LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 · 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
- World Fuel Services Aviation Limited
- Linton Fuel Oils 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.
1 directors on the board
- Richard Donald Mcmichael Director · appointed 2017
Directors past 6 years
- Richard Donald Mcmichael 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07817445
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data