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Company

Pentland Aviation Fuelling Services Limited

Pentland Aviation Fuelling Services Limited is an active UK company (number 02544586), incorporated 1990, with 2 current directors, Sarmad Zain and Kiran Matondkar. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pentland Aviation Fuelling Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Martin Charles Ringrose 2024-2025 Director View profile
  2. Alice Victoria Hawkings 2024-2025 Director View profile
  3. Phillip David Taylor 2023-2024 Director View profile
  4. Haidar Hendal 2022-2025 Director View profile
  5. Richard Edward Bramley Livingston 2020-2022 Director View profile
  6. Michael Jason Christopoulos 2018-2020 Director View profile
  7. Andrew Charles Francis Taylor 2018-2018 Director View profile
  8. Iain Andrew Shearer 2016-2018 Director View profile
  9. Paul Westerman 2014-2016 Director View profile
  10. Sam Oliver Naish 2013-2015 Director View profile
  11. Mary Marshall Henderson 2012-2019 Director View profile
  12. Riccardo Squitieri 2012-2026 Director View profile
  13. Anthony William James Mills 2012-2014 Director View profile
  14. Duncan Alastair Storey 2010-2012 Director View profile
  15. John Peter Buxton 2010-2012 Director View profile
  16. Geir-Olav Skogstad 2009-2016 Director View profile
  17. Amir Saadeddin Ibrahim 2009-2012 Director View profile
  18. Dr Ian Courtenay Harrison 2007-2008 Director View profile
  19. Toby Daniel Ainslie Simmons 2006-2010 Director View profile
  20. Andrew Steven Chubb 2005-2007 Director View profile
  21. Arne Ljungmann 2005-2016 Director View profile
  22. Erik Hatlebakk 2005-2016 Director View profile
  23. Mark Bradley Welch 2005-2006 Director View profile
  24. Richard Alan Crowe 2005-2010 Director View profile
  25. Torgrim Kjolberg 2005-2009 Director View profile
  26. John Alexander Grant 2004-2009 Director View profile
  27. David Anthony Tansley 2002-2004 Director View profile
  28. Rupert Justin Turner 2002-2009 Director View profile
  29. Richard John Scanlan 2001-2005 Director View profile
  30. Paul Jerzy Dubenski 1998-2009 Director View profile
  31. John Hardy Cooper 1998-2001 Director View profile
  32. Anthony Conway 1998-2009 Director View profile
  33. John Devereux Beeby 1996-2001 Director View profile
  34. Howard James Harris 1996-1998 Director View profile
  35. Julie Katherine Wheat 1995-1996 Director View profile
  36. David Vaughan Richards 1994 Director View profile
  37. Malcolm Stuart Wilson 1996 Director View profile
  38. Mark James Workman 2019-2022 Secretary View profile
  39. Jane Elizabeth Tye 2019-2019 Secretary View profile
  40. Laura Carter 2015-2019 Secretary View profile
  41. Hedley Rhys Jones 2008-2012 Secretary View profile
  42. Richard Philipson Barber Swallow 1996-2008 Secretary View profile
  43. Richard Wyndham Houghton 1996-1998 Secretary View profile
  44. Kenneth Richard Massey 1996-1996 Secretary View profile
  45. Alison Jane Hollow 1994-1996 Secretary View profile
  46. Brian Peevor 1994 Secretary View profile
  47. John Porter Adams 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/1990

Ownership

Owned by (3) 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.

Group

  1. Pentland Aviation Fuelling Services Limited is controlled by BP International Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. BP International Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 other companies in this group

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

1y median 1y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02544586
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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