Company
Kuwait Petroleum International Aviation Company (U.K.) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 30
- Khaled Al Bader 2021-2025 View profile
- Talal Alsheetan 2017-2021 View profile
- Naser Mubarak Mohammed Ben-Butain 2017-2026 View profile
- Mark Bradley Welch 2015-2017 View profile
- Ali Razzaq 2015-2015 View profile
- Stephen Jonathan Newton 2015-2017 View profile
- Patrick Joseph Collins 2015-2015 View profile
- Khaled Al-Mushaileh 2013-2018 View profile
- Peter Coules 2013-2025 View profile
- Fadhel Abdulaziz Al Faraj 2011-2017 View profile
- Simon Andrew Westmoreland 2008-2012 View profile
- Yousef Abdula Al Yateem 2006-2013 View profile
- Khalid Yousef 2005-2017 View profile
- Brian David Stanley 2001-2003 View profile
- Ross Anthony Baker 1999-2008 View profile
- Richard Alan Crowe 1998-2012 View profile
- Michael Paul Joseph Kendrick 1997-1999 View profile
- Mohammed Al-Qasim 1997-2001 View profile
- Mahmoud Al Jassar 1997-2006 View profile
- Cristiano Raminella 1997-2001 View profile
- Michael John Dudley 1994-1997 View profile
- Paul Frederick Brown 2002 View profile
- David Ian Robson 1996 View profile
- Nasser Salem Ali Ghuna Al-Salem 1991 View profile
- Geoffrey David Gyte 1999 View profile
- Simon Andrew Westmoreland 1994 View profile
- William Thomas James 2011-2013 View profile
- Agnes Thomson 2006-2011 View profile
- Mohanlal Lallubhai Suthar 2002-2006 View profile
- Fouzi Almukaimi 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/1983
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.
- Kuwait Petroleum (U.K. Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kuwait Petroleum International Aviation Company (U.K.) Limited
is controlled by Kuwait Petroleum (U.K. Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kuwait Petroleum (U.K. Holdings) Limited.
7 other companies in this group
- Kuwait Petroleum International Limited
- Kuwait Petroleum International Aviation Company Limited
- Kuwait Petroleum Lubricants Limited
- Kuwait Petroleum Services Limited
- Kuwait Petroleum International Lubricants (UK) Limited
- Kuwait Petroleum International Treasury Services Limited
- Kuwait Petroleum (U.K. Holdings) 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
- Adam Richard Harrison Director · appointed 2025
- Andrea Pelagalli Director · appointed 2025
- Khaled Al-Nesafi Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Adam Richard Harrison Director · appointed 2025
- Andrea Pelagalli Director · appointed 2025
- Khaled Al-Nesafi Director · appointed 2026
Left in the last 12 months
- Naser Mubarak Mohammed Ben-Butain Director · appointed 2017 · resigned 2026
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
- 01744961
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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