Company · Woking
Kuwait Petroleum Services Limited
Service activities incidental to air transportation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Naser Mubarak Mohammed Ben-Butain 2018-2026 View profile
- Patrick Joseph Collins 2018-2025 View profile
- Daniel Ventham 2018-2018 View profile
- Peter Coules 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Service activities incidental to air transportation
- Incorporated
- 27/03/2018
- Registered office
- Woking
Ownership
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 International Aviation Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27
Group
- Kuwait Petroleum Services Limited
is controlled by Kuwait Petroleum International Aviation Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27 · source: Companies House PSC register - Kuwait Petroleum International Aviation Company Limited
is controlled by Kuwait Petroleum (U.K. Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kuwait Petroleum (U.K. Holdings) Limited.
7 other companies in this group
- Kuwait Petroleum International Limited
- Kuwait Petroleum International Aviation Company Limited
- Kuwait Petroleum Lubricants Limited
- Kuwait Petroleum International Aviation Company (U.K.) Limited
- Kuwait Petroleum International Lubricants (UK) Limited
- Kuwait Petroleum International Treasury Services Limited
- Kuwait Petroleum (U.K. Holdings) Limited
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.
4 directors on the board
- Adam Richard Harrison Director · appointed 2025
- Khaled Al-Nesafi Director · appointed 2026
- Nicol Campbell Mason Director · appointed 2025
- Erwin Bernardus Maria Helwig Director · appointed 2018
Directors past 6 years
- Erwin Bernardus Maria Helwig Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Erwin Bernardus Maria Helwig Director · appointed 2018
Portfolio (3)
- Adam Richard Harrison Director · appointed 2025
- Khaled Al-Nesafi Director · appointed 2026
- Nicol Campbell Mason Director · appointed 2025
Left in the last 12 months
- Naser Mubarak Mohammed Ben-Butain Director · appointed 2018 · 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.
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
- 11277242
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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