Sedra Investments Limited
Company 03887133 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.
3 directors on the board
- Adel Al Jasem Director · appointed 2025
- Khaled Al-Nesafi Director · appointed 2026
- Rutger Jan Christiaan De Kreij Director · appointed 2018
2.9y median 0.7y
average tenure
7.8y
longest tenure
Directors past 6 years
- Rutger Jan Christiaan De Kreij Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Adel Al Jasem Director · appointed 2025
- Khaled Al-Nesafi Director · appointed 2026
- Rutger Jan Christiaan De Kreij Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Naser Mubarak Mohammed Ben-Butain Director · appointed 2017 · resigned 2026
- Ayman Al-Qattan Director · appointed 2017 · 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.
Retail and trade 4Dormant 3Professional services 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
- Wafra Investments Limited 3 shared directors
- Kuwait Petroleum International Limited 2 shared directors
- Kuwait Petroleum (U.K. Holdings) 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 | 03887133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1999 |
| Address | DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- State of Kuwait
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Khaled Al-Nesafi Director · appointed 2026
- Adel Al Jasem Director · appointed 2025
- Magalie Rungasamy Secretary · appointed 2025
- Rutger Jan Christiaan De Kreij Director · appointed 2018
Show 23 former officers
- Peter Coules Secretary · appointed 2019 · resigned 2025
- Amrita Monica Kaur Dhillon Secretary · appointed 2019 · resigned 2019
- Nabil Bourisli Director · appointed 2018 · resigned 2019
- Anthony Peter Saunders Director · appointed 2017 · resigned 2018
- Naser Mubarak Mohammed Ben-Butain Director · appointed 2017 · resigned 2026
- Abdullah Al-Azemi Director · appointed 2017 · resigned 2018
- Ayman Al-Qattan Director · appointed 2017 · resigned 2025
- Laura Carter Secretary · appointed 2015 · resigned 2019
- Fadhel Abdulaziz Al Faraj Director · appointed 2015 · resigned 2017
- Khaled Al-Mushaileh Director · appointed 2013 · resigned 2017
- Bakheet Al-Rashidi Director · appointed 2013 · resigned 2017
- Adnan Khaleel Mohamed Al Qallaf Secretary · appointed 2009 · resigned 2015
- Hussain Esmaiel Director · appointed 2007 · resigned 2013
- Yousef Abdula Al Yateem Director · appointed 2006 · resigned 2013
- Abdullah Ali Al Azemi Secretary · appointed 2005 · resigned 2009
- Abdullatif Abdullah Ebrahim Al Houti Director · appointed 2005 · resigned 2007
- Esam Dawood Ahmad Al Marzouq Secretary · appointed 2001 · resigned 2005
- Jamal Al-Nouri Director · appointed 2000 · resigned 2005
- Mahmoud Al Jassar Director · appointed 2000 · resigned 2006
- Imad Al-Ghanim Secretary · appointed 2000 · resigned 2001
- Deos Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2000
- Alan Norman Artus Director · appointed 1999 · resigned 2000
- Kay Patrick Despard Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record