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The large node is QAZ Minerals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Christopher John Sweeney 2021-2024 View profile
- John Paul Simeon Hadfield 2021-2025 View profile
- Marie Elizabeth Edwards 2022-2025 View profile
- Susanna Freeman 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2021
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.
- KAZ Minerals Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-06
Group
- QAZ Minerals Limited
is controlled by KAZ Minerals Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-06 · source: Companies House PSC register - KAZ Minerals Services Limited
is controlled by KAZ Minerals Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- KAZ Minerals Sales Limited
- KAZ Minerals Aktogay Project Finance Limited
- Cooper International Limited
- KAZ Minerals Limited
- KAZ Minerals ONE Limited
- KAZ Minerals Finance Limited
- KAZ Minerals Projects Finance Limited
- KAZ Minerals Services Limited
- KAZ Minerals Aktogay Finance Limited
- KAZ Minerals Investments Limited
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
- Andrew Fabrice Valentine Southam Director · appointed 2021
- Inderpal Singh Bhogal Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew Fabrice Valentine Southam Director · appointed 2021
- Inderpal Singh Bhogal Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13783054
- 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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