Kuwait Petroleum International Aviation Company (U.K.) Limited
Company 01744961 Active
Connected board network
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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.
3 directors on the board
- Adam Richard Harrison Director · appointed 2025
- Andrea Pelagalli Director · appointed 2025
- Khaled Al-Nesafi Director · appointed 2026
1y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Adam Richard Harrison Director · appointed 2025
- Andrea Pelagalli Director · appointed 2025
- Khaled Al-Nesafi Director · appointed 2026
0
also govern a charity
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.
Retail and trade 4Dormant 2Transport 2Professional services 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.
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
- Kuwait Petroleum International Aviation Company Limited 3 shared directors
- Kuwait Petroleum Services Limited 2 shared directors
Connected through a shared director
- Kuwait Petroleum International Limited 1 shared director
- Kuwait Petroleum (U.K. Holdings) Limited 1 shared director
- Wafra Investments Limited 1 shared director
- Sedra Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01744961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1983 |
| Address | DUKE'S COURT, DUKE STREET, WOKING, SURREY, GU21 5BH |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
46711 - Wholesale of petroleum and petroleum products
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pentland Aviation Fuelling Services Limited
25-50% shares, 25-50% voting · notified 2022-10-30
Officers (34)
- Khaled Al-Nesafi Director · appointed 2026
- Adam Richard Harrison Director · appointed 2025
- Andrea Pelagalli Director · appointed 2025
- Magalie Rungasamy Secretary · appointed 2025
Show 30 former officers
- Khaled Al Bader Director · appointed 2021 · resigned 2025
- Talal Alsheetan Director · appointed 2017 · resigned 2021
- Naser Mubarak Mohammed Ben-Butain Director · appointed 2017 · resigned 2026
- Mark Bradley Welch Director · appointed 2015 · resigned 2017
- Ali Razzaq Director · appointed 2015 · resigned 2015
- Stephen Jonathan Newton Director · appointed 2015 · resigned 2017
- Patrick Joseph Collins Director · appointed 2015 · resigned 2015
- Khaled Al-Mushaileh Director · appointed 2013 · resigned 2018
- Peter Coules Director · appointed 2013 · resigned 2025
- William Thomas James Secretary · appointed 2011 · resigned 2013
- Fadhel Abdulaziz Al Faraj Director · appointed 2011 · resigned 2017
- Simon Andrew Westmoreland Director · appointed 2008 · resigned 2012
- Agnes Thomson Secretary · appointed 2006 · resigned 2011
- Yousef Abdula Al Yateem Director · appointed 2006 · resigned 2013
- Khalid Yousef Director · appointed 2005 · resigned 2017
- Mohanlal Lallubhai Suthar Secretary · appointed 2002 · resigned 2006
- Fouzi Almukaimi Secretary · appointed 2002 · resigned 2004
- Brian David Stanley Director · appointed 2001 · resigned 2003
- Ross Anthony Baker Director · appointed 1999 · resigned 2008
- Richard Alan Crowe Director · appointed 1998 · resigned 2012
- Michael Paul Joseph Kendrick Director · appointed 1997 · resigned 1999
- Mohammed Al-Qasim Director · appointed 1997 · resigned 2001
- Mahmoud Al Jassar Director · appointed 1997 · resigned 2006
- Cristiano Raminella Director · appointed 1997 · resigned 2001
- Michael John Dudley Director · appointed 1994 · resigned 1997
- Paul Frederick Brown Director · resigned 2002
- David Ian Robson Director · resigned 1996
- Nasser Salem Ali Ghuna Al-Salem Director · resigned 1991
- Geoffrey David Gyte Director · resigned 1999
- Simon Andrew Westmoreland Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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