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Who leads it
- Maryam BuribayevaDirector · since 2022
- Andrew Charles TerryDirector · since 2022
- Vladimir ShkolnikDirector · since 2017
- Sanzhar AssaubayevDirector · since 2016
- Kanat AssaubayevDirector · since 2013
- Aidar AssaubayevDirector · since 2013
- Ashar QureshiDirector · since 2012
- Rajinder Singh BasraSecretary · since 2013
Previous officers 20
- Thomas John Gallagher 2020-2022 View profile
- Neil Herbert 2016-2019 View profile
- Alain Balian 2013-2017 View profile
- Ken Crichton 2013-2016 View profile
- William James Trew 2013-2016 View profile
- Sabine Franka Anderson 2012-2012 View profile
- Dr Jeffrey O'Leary 2011-2012 View profile
- Timothy John Daffern 2010-2013 View profile
- Neil Robert Stevenson 2008-2010 View profile
- Baurzhan Yerkeyev 2007-2012 View profile
- Alzhan Shomaev 2004-2007 View profile
- Nicholas John Bridgen 2004-2012 View profile
- Christopher James Thomas 2004-2011 View profile
- George William O'Neale Eccles 2004-2012 View profile
- Randall Pyper 2004-2008 View profile
- Filex Nominees Limited 2004-2004 View profile
- Charles Henry Zorab 2012-2013 View profile
- William Roy Morgan 2006-2012 View profile
- Ian Petts 2005-2006 View profile
- Nicholas Bridgen 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/2004
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.
7 directors on the board
- Ashar Qureshi Director · appointed 2012
- Sanzhar Assaubayev Director · appointed 2016
- Maryam Buribayeva Director · appointed 2022
- Aidar Assaubayev Director · appointed 2013
- Andrew Charles Terry Director · appointed 2022
- Kanat Assaubayev Director · appointed 2013
- Vladimir Shkolnik Director · appointed 2017
Directors past 6 years
- Ashar Qureshi Director · appointed 2012
- Sanzhar Assaubayev Director · appointed 2016
- Aidar Assaubayev Director · appointed 2013
- Kanat Assaubayev Director · appointed 2013
- Vladimir Shkolnik Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Sanzhar Assaubayev Director · appointed 2016
- Maryam Buribayeva Director · appointed 2022
- Aidar Assaubayev Director · appointed 2013
- Kanat Assaubayev Director · appointed 2013
- Vladimir Shkolnik Director · appointed 2017
Portfolio (2)
- Ashar Qureshi Director · appointed 2012
- Andrew Charles Terry Director · appointed 2022
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05048549
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data