Scythian Mining Group Limited
Company 11038421 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.
7 directors on the board
- Yerlan Issekeshev Director · appointed 2024
- David Iain Rawlinson Director · appointed 2024
- Lloyd Charles Maddock Director · appointed 2024
- Andrew John Paine Director · appointed 2024
- Yevgeniy Kim Director · appointed 2024
- Daresbury, Peter Gilbert, Lord Director · appointed 2024
- Barry Davis Director · appointed 2017
Directors past 6 years
- Barry Davis Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Lloyd Charles Maddock Director · appointed 2024
- Yevgeniy Kim Director · appointed 2024
- Barry Davis Director · appointed 2017
Portfolio (4)
- Yerlan Issekeshev Director · appointed 2024
- David Iain Rawlinson Director · appointed 2024
- Andrew John Paine Director · appointed 2024
- Daresbury, Peter Gilbert, Lord Director · appointed 2024
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.
Connected through a shared director
- Eurasia Mining PLC 1 shared director
- L S S Properties (Leeds) Limited 1 shared director
- SEN Corporation Limited 1 shared director
- Daresbury Estates Limited 1 shared director
- Selmeston Capital LTD 1 shared director
- Batcombe International Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11038421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2017 |
| Address | 25 BEDFORD SQUARE, LONDON, WC1B 3HH |
| 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.
- Barry Davis
25-50% voting · notified 2017-10-30 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SMG Gold Limited
75-100% shares, 75-100% voting · notified 2024-01-18
Officers (12)
- Yerlan Issekeshev Director · appointed 2024
- Yevgeniy Kim Director · appointed 2024
- David Iain Rawlinson Director · appointed 2024
- Lloyd Charles Maddock Director · appointed 2024
- Andrew John Paine Director · appointed 2024
- Daresbury, Peter Gilbert, Lord Director · appointed 2024
- Andrew John Paine Secretary · appointed 2018
- Barry Davis Director · appointed 2017
Show 4 former officers
- Kairat Imanov Director · appointed 2022 · resigned 2024
- Dmitriy Tkachenko Director · appointed 2022 · resigned 2024
- Clark, Darryl James, Dr Director · appointed 2019 · resigned 2019
- John Forster Emmott Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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