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Company

KAZ Minerals Aktogay Project Finance Limited

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

Network

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

Who leads it

Previous officers 9

  1. Peter Stuart James 2025-2026 Director View profile
  2. John Paul Simeon Hadfield 2017-2025 Director View profile
  3. Oleg Novachuk 2012-2017 Director View profile
  4. Matthew James Kerridge Hird 2012-2013 Director View profile
  5. Andrew John Paton 2012-2025 Director View profile
  6. Marie Elizabeth Edwards 2022-2025 Secretary View profile
  7. Susanna Freeman 2016-2022 Secretary View profile
  8. Stephen David Hodges 2014-2016 Secretary View profile
  9. Robert John Welch 2012-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/2012

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.

Group

  1. KAZ Minerals Aktogay Project Finance Limited is controlled by KAZ Minerals Aktogay Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. KAZ Minerals Aktogay Finance Limited is controlled by KAZ Minerals Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 · source: Companies House PSC register
  3. 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

7.3y median 7.3y
average tenure
13.2y
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 8Professional services 6Retail and trade 4

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
08287598
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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