Altyngold PLC
Company 05048549 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.
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.
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
- The Kidney Centre Karachi 1 shared director
- Rocquaine Management Limited 1 shared director
- ATE Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05048549 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/02/2004 |
| Address | 28 ECCLESTON SQUARE, LONDON, SW1V 1NZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Maryam Buribayeva Director · appointed 2022
- Andrew Charles Terry Director · appointed 2022
- Vladimir Shkolnik Director · appointed 2017
- Sanzhar Assaubayev Director · appointed 2016
- Kanat Assaubayev Director · appointed 2013
- Rajinder Singh Basra Secretary · appointed 2013
- Aidar Assaubayev Director · appointed 2013
- Ashar Qureshi Director · appointed 2012
Show 20 former officers
- Thomas John Gallagher Director · appointed 2020 · resigned 2022
- Neil Herbert Director · appointed 2016 · resigned 2019
- Alain Balian Director · appointed 2013 · resigned 2017
- Ken Crichton Director · appointed 2013 · resigned 2016
- William James Trew Director · appointed 2013 · resigned 2016
- Charles Henry Zorab Secretary · appointed 2012 · resigned 2013
- Sabine Franka Anderson Director · appointed 2012 · resigned 2012
- O'Leary, Jeffrey, Dr Director · appointed 2011 · resigned 2012
- Timothy John Daffern Director · appointed 2010 · resigned 2013
- Neil Robert Stevenson Director · appointed 2008 · resigned 2010
- Baurzhan Yerkeyev Director · appointed 2007 · resigned 2012
- William Roy Morgan Secretary · appointed 2006 · resigned 2012
- Ian Petts Secretary · appointed 2005 · resigned 2006
- Nicholas Bridgen Secretary · appointed 2004 · resigned 2005
- Alzhan Shomaev Director · appointed 2004 · resigned 2007
- Nicholas John Bridgen Director · appointed 2004 · resigned 2012
- Christopher James Thomas Director · appointed 2004 · resigned 2011
- George William O'Neale Eccles Director · appointed 2004 · resigned 2012
- Randall Pyper Director · appointed 2004 · resigned 2008
- Filex Nominees Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record