KAZ Minerals Limited
Company 05180783 Active
Connected board network
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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.
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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.
2 directors on the board
- Andrew Fabrice Valentine Southam Director · appointed 2014
- Inderpal Singh Bhogal Director · appointed 2025
Directors past 6 years
- Andrew Fabrice Valentine Southam Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Andrew Fabrice Valentine Southam Director · appointed 2014
- Inderpal Singh Bhogal Director · appointed 2025
Left in the last 12 months
- Peter Stuart James Director · appointed 2025 · 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.
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
- KAZ Minerals Services Limited 2 shared directors
- KAZ Minerals Sales Limited 2 shared directors
- KAZ Minerals Investments Limited 2 shared directors
- KAZ Minerals Finance Limited 2 shared directors
- KAZ Minerals ONE Limited 2 shared directors
- KAZ Minerals Projects Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05180783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2004 |
| Address | 7TH FLOOR, 83, VICTORIA STREET,, LONDON, SW1H 0HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Oleg Novachuk
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-11
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KAZ Minerals Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - KAZ Minerals Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KAZ Minerals Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KAZ Minerals Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KAZ Minerals Aktogay Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 - KAZ Minerals Projects Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26
Officers (31)
- Svetlana Koroleva Secretary · appointed 2025
- Inderpal Singh Bhogal Director · appointed 2025
- Andrew Fabrice Valentine Southam Director · appointed 2014
Show 28 former officers
- Peter Stuart James Director · appointed 2025 · resigned 2026
- John Paul Simeon Hadfield Director · appointed 2024 · resigned 2025
- Marie Elizabeth Edwards Secretary · appointed 2022 · resigned 2025
- David Alun Bowen Director · appointed 2021 · resigned 2024
- Alison Baker Director · appointed 2017 · resigned 2021
- Susanna Freeman Secretary · appointed 2016 · resigned 2022
- John Fraser Mackenzie Director · appointed 2015 · resigned 2021
- Stephen David Hodges Secretary · appointed 2014 · resigned 2016
- Lynda Anne Armstrong Director · appointed 2013 · resigned 2021
- Michael David Lynch Bell Director · appointed 2013 · resigned 2021
- Charles Hugh Easton Watson Director · appointed 2011 · resigned 2021
- Eduard Viktorovich Ogay Director · appointed 2011 · resigned 2014
- Clinton James Dines Director · appointed 2009 · resigned 2015
- Peter Charles Fletcher Hickson Director · appointed 2009 · resigned 2011
- Daulet Yergozhin Director · appointed 2008 · resigned 2013
- Robert John Welch Secretary · appointed 2007 · resigned 2014
- Simon John Newton Heale Director · appointed 2007 · resigned 2017
- Philip Stanley Aiken Director · appointed 2006 · resigned 2013
- Renwick, Robin William, Lord Director · appointed 2005 · resigned 2015
- David John Charles Munro Director · appointed 2005 · resigned 2011
- Vladimir Vasilievich Ni Director · appointed 2005 · resigned 2010
- Matthew James Kerridge Hird Secretary · appointed 2005 · resigned 2007
- James Anthony Rutland Director · appointed 2005 · resigned 2008
- Vladimir Sergeivich Kim Director · appointed 2004 · resigned 2024
- Jin Soo Yang Director · appointed 2004 · resigned 2005
- Oleg Novachuk Director · appointed 2004 · resigned 2024
- Yong Keu Cha Director · appointed 2004 · resigned 2006
- Clive Hornett Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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