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Company

KAZ Minerals Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is KAZ Minerals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Peter Stuart James 2025-2026 Director View profile
  2. John Paul Simeon Hadfield 2024-2025 Director View profile
  3. David Alun Bowen 2021-2024 Director View profile
  4. Alison Baker 2017-2021 Director View profile
  5. John Fraser Mackenzie 2015-2021 Director View profile
  6. Lynda Anne Armstrong 2013-2021 Director View profile
  7. Michael David Lynch Bell 2013-2021 Director View profile
  8. Charles Hugh Easton Watson 2011-2021 Director View profile
  9. Eduard Viktorovich Ogay 2011-2014 Director View profile
  10. Clinton James Dines 2009-2015 Director View profile
  11. Peter Charles Fletcher Hickson 2009-2011 Director View profile
  12. Daulet Yergozhin 2008-2013 Director View profile
  13. Simon John Newton Heale 2007-2017 Director View profile
  14. Philip Stanley Aiken 2006-2013 Director View profile
  15. Lord Robin William Renwick 2005-2015 Director View profile
  16. David John Charles Munro 2005-2011 Director View profile
  17. Vladimir Vasilievich Ni 2005-2010 Director View profile
  18. James Anthony Rutland 2005-2008 Director View profile
  19. Vladimir Sergeivich Kim 2004-2024 Director View profile
  20. Jin Soo Yang 2004-2005 Director View profile
  21. Oleg Novachuk 2004-2024 Director View profile
  22. Yong Keu Cha 2004-2006 Director View profile
  23. Clive Hornett 2004-2005 Director View profile
  24. Marie Elizabeth Edwards 2022-2025 Secretary View profile
  25. Susanna Freeman 2016-2022 Secretary View profile
  26. Stephen David Hodges 2014-2016 Secretary View profile
  27. Robert John Welch 2007-2014 Secretary View profile
  28. Matthew James Kerridge Hird 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/2004

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.

  • Oleg Novachuk
    25-50% shares, 25-50% voting, appoints directors · notified 2021-05-11

Group

  1. KAZ Minerals Limited is controlled by Oleg Novachuk
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2021-05-11 · source: Companies House PSC register

Ultimately controlled by Oleg Novachuk.

10 other companies in this group

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.

2 directors on the board

6.6y median 6.6y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Business services 10Professional services 6Retail and trade 2

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
05180783
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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