National Bank of Kuwait (International) PLC
Company 02773743 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
8 directors on the board
- Bassem Boustany Director · appointed 2023
- Isam Jassim Al Sager Director · appointed 2006
- Omar Bouhadiba Director · appointed 2010
- Matthew Anthony Timms Director · appointed 2020
- Helene Brichet Director · appointed 2024
- Paul Richard Horner Director · appointed 2023
- Shaikhah Khaled Ali Al Bahar Director · appointed 2015
- Mohammad Adnan Rahman Director · appointed 2025
7.7y median 4.5y
average tenure
20.1y
longest tenure
Directors past 6 years
- Isam Jassim Al Sager Director · appointed 2006
- Omar Bouhadiba Director · appointed 2010
- Shaikhah Khaled Ali Al Bahar Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Isam Jassim Al Sager Director · appointed 2006
- Omar Bouhadiba Director · appointed 2010
- Shaikhah Khaled Ali Al Bahar Director · appointed 2015
Portfolio (5)
- Bassem Boustany Director · appointed 2023
- Matthew Anthony Timms Director · appointed 2020
- Helene Brichet Director · appointed 2024
- Paul Richard Horner Director · appointed 2023
- Mohammad Adnan Rahman Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Fawzi Adnan Dajani Director · appointed 2009 · resigned 2025
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.
Finance 4Tech and media 2Other 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- NBK Overseas (London) Limited 1 shared director
- NBK (London) Nominees Limited 1 shared director
- Arab Bankers Association 1 shared director
- HBH Resources Limited 1 shared director
- Veleta AI Limited 1 shared director
- LHV Bank Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02773743 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/12/1992 |
| Address | 13 GEORGE STREET, LONDON, W1U 3QJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fitzrovia Solutions Limited
25-50% shares · notified 2016-04-06
Officers (40)
- Emma Jane Booth Secretary · appointed 2026
- Mohammad Adnan Rahman Director · appointed 2025
- Helene Brichet Director · appointed 2024
- Paul Richard Horner Director · appointed 2023
- Bassem Boustany Director · appointed 2023
- Matthew Anthony Timms Director · appointed 2020
- Shaikhah Khaled Ali Al Bahar Director · appointed 2015
- Omar Bouhadiba Director · appointed 2010
- Isam Jassim Al Sager Director · appointed 2006
Show 31 former officers
- Ashleigh Anne Egan Secretary · appointed 2024 · resigned 2026
- Emma Jane Booth Secretary · appointed 2022 · resigned 2024
- Dagmar Moravkova Secretary · appointed 2018 · resigned 2022
- Lesley Jane Titcomb Director · appointed 2017 · resigned 2024
- Hamish Cameron Galbraith Marr Director · appointed 2016 · resigned 2023
- Stephen George Byrne Secretary · appointed 2016 · resigned 2020
- Hamad Abdul Aziz Al Sagar Director · appointed 2013 · resigned 2019
- Georges Richani Director · appointed 2013 · resigned 2020
- Yacoub Yousef Al Fulaij Director · appointed 2011 · resigned 2015
- Shaikha Khaled Al Bahar Director · appointed 2010 · resigned 2013
- Fawzi Adnan Dajani Director · appointed 2009 · resigned 2025
- Brewer, David William, Sir Director · appointed 2008 · resigned 2018
- Adel Abdul Wahab Jasem Al Majed Director · appointed 2007 · resigned 2010
- Graham Robert Parker Director · appointed 2007 · resigned 2009
- Andrew Simon Richardson Director · appointed 2006 · resigned 2023
- Antoine Mojabber Director · appointed 2006 · resigned 2007
- Randa El Sadek Director · appointed 2005 · resigned 2010
- Robert Eid Director · appointed 1998 · resigned 2005
- Lamb, Albert Thomas Archie, Sir Director · appointed 1994 · resigned 2008
- Craig-Cooper, Frederick Howard Michael, Sir Director · appointed 1993 · resigned 2017
- Graham Anthony Ziegler Secretary · appointed 1993 · resigned 2006
- Nasser Mohamed Al Kharafi Director · appointed 1993 · resigned 2011
- Nemeh Elias Sabbagh Director · appointed 1992 · resigned 1998
- AL-Kharafi, Mohamed Abdul Mohsin, Chairman Director · appointed 1992 · resigned 1993
- Mohammed Suleiman Sayed Ali Al-Rifaie Director · appointed 1992 · resigned 2005
- Graham Warner Secretary · appointed 1992 · resigned 1993
- Ibrahim Shukri Dabdoub Director · appointed 1992 · resigned 2014
- Nasser Mosa'Ed Al Sayer Director · appointed 1992 · resigned 2020
- Ghassan Ahmad Saoud Al-Khaled Director · appointed 1992 · resigned 2019
- Hamad Abdulaziz Al-Sagar Director · appointed 1992 · resigned 2010
- Hackwood Service Company Corporate-nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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