Kuwait Petroleum (U.K. Holdings) Limited
Company 02063581 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
- Shafi Al-Ajmi Director · appointed 2022
- Khaled Al-Nesafi Director · appointed 2026
- Rutger Jan Christiaan De Kreij Director · appointed 2019
3.8y median 3.6y
average tenure
7.5y
longest tenure
Directors past 6 years
- Rutger Jan Christiaan De Kreij Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Shafi Al-Ajmi Director · appointed 2022
- Khaled Al-Nesafi Director · appointed 2026
- Rutger Jan Christiaan De Kreij Director · appointed 2019
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.
Dormant 4Professional services 3Retail and trade 2Finance 1Transport 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 Limited 3 shared directors
- Wafra Investments Limited 2 shared directors
- Sedra Investments Limited 2 shared directors
Connected through a shared director
- Kuwait Petroleum International Treasury Services Limited 1 shared director
- Kuwait Petroleum International Aviation Company (U.K.) Limited 1 shared director
- Kuwait Petroleum International Aviation Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02063581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1986 |
| Address | DUKES 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
Ownership - persons with significant control (1)
- State of Kuwait
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kuwait Petroleum International Aviation Company (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kuwait Petroleum International Lubricants (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kuwait Petroleum International Treasury Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kuwait Petroleum International Aviation Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kuwait Petroleum Lubricants Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 - Kuwait Petroleum International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Khaled Al-Nesafi Director · appointed 2026
- Magalie Rungasamy Secretary · appointed 2025
- Shafi Al-Ajmi Director · appointed 2022
- Rutger Jan Christiaan De Kreij Director · appointed 2019
Show 24 former officers
- Nawaf Saud Nasir Alsabah Director · appointed 2019 · resigned 2022
- Azzam Al-Mutawa Director · appointed 2019 · resigned 2022
- Nabil Bourisli Director · appointed 2018 · resigned 2019
- Anthony Peter Saunders Director · appointed 2017 · resigned 2019
- Naser Mubarak Mohammed Ben-Butain Director · appointed 2017 · resigned 2026
- Bakheet Al-Rashidi Director · appointed 2013 · resigned 2018
- Khaled Mubarak Al Mushaileh Director · appointed 2013 · resigned 2018
- Fadhel Abdulaziz Al Faraj Director · appointed 2013 · resigned 2017
- Peter Coules Secretary · appointed 2013 · resigned 2025
- William Thomas James Secretary · appointed 2011 · resigned 2013
- Hussain Esmaiel Director · appointed 2007 · resigned 2013
- Simon William Battams Whitworth Director · appointed 2005 · resigned 2013
- Agnes Thomson Secretary · appointed 2004 · resigned 2011
- Abdullatif Abdullah Ebrahim Al Houti Director · appointed 2004 · resigned 2007
- Ahmad Iesa Behbehani Director · appointed 2001 · resigned 2013
- Jamal Al-Nouri Director · appointed 1999 · resigned 2004
- Brian Ross Edwards Secretary · appointed 1997 · resigned 2004
- Alan Richard Havelock Thomas Director · appointed 1997 · resigned 2001
- David Ian Robson Director · appointed 1994 · resigned 1996
- Kamel Abdullah Mohammed Harami Director · appointed 1992 · resigned 1999
- Nader Sultan Director · resigned 1994
- David George Rowlands Secretary · resigned 1997
- John Russell Howells Director · resigned 2005
- Nasser Salem Ali Ghuna Al-Salem Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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