KAZ Minerals Finance Limited
Company 06467400 Active
Connected board network
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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 2013
- Inderpal Singh Bhogal Director · appointed 2025
Directors past 6 years
- Andrew Fabrice Valentine Southam Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Andrew Fabrice Valentine Southam Director · appointed 2013
- 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 Limited 2 shared directors
- KAZ Minerals Services Limited 2 shared directors
- KAZ Minerals Sales Limited 2 shared directors
- KAZ Minerals Investments 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 | 06467400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2008 |
| 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.
- KAZ Minerals Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Svetlana Koroleva Secretary · appointed 2025
- Inderpal Singh Bhogal Director · appointed 2025
- Andrew Fabrice Valentine Southam Director · appointed 2013
Show 9 former officers
- Peter Stuart James Director · appointed 2025 · resigned 2026
- Marie Elizabeth Edwards Secretary · appointed 2022 · resigned 2025
- John Paul Simeon Hadfield Director · appointed 2017 · resigned 2025
- Susanna Freeman Secretary · appointed 2016 · resigned 2022
- Stephen David Hodges Secretary · appointed 2014 · resigned 2016
- Andrew John Paton Director · appointed 2009 · resigned 2025
- Oleg Novachuk Director · appointed 2008 · resigned 2017
- Matthew James Kerridge Hird Director · appointed 2008 · resigned 2013
- Robert John Welch Secretary · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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