Allied Exploration & Geotechnics Limited
Company 02203886 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.
3 directors on the board
- Tariq Mahmood Director · appointed 2025
- Robert Edward Hunter Director · appointed 2022
- Toye, Mark Geoffrey , Emmerson Director · appointed 2024
2.4y median 1.6y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Tariq Mahmood Director · appointed 2025
- Robert Edward Hunter Director · appointed 2022
- Toye, Mark Geoffrey , Emmerson Director · appointed 2024
Also govern a charity
0
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.
Construction 8Professional services 7Finance 3Business services 2Retail and trade 1
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
- W.B. and A.D. Morgan LTD 2 shared directors
- Igne Group Limited 2 shared directors
- Igne UXO Limited 2 shared directors
- Raeburn Drilling & Geotechnical Limited 2 shared directors
- Terra-TEK Limited 2 shared directors
- DTS Raeburn Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02203886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1987 |
| Address | OVERROSS HOUSE, ROSS PARK, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7US |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43130 - Test drilling and boring
Owned by (2) 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.
- Keith Peacock ceased 2019-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - confirmed: also a director of this company - Raeburn Drilling & Geotechnical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-08
Officers (19)
- Tariq Mahmood Director · appointed 2025
- Toye, Mark Geoffrey , Emmerson Director · appointed 2024
- Robert Edward Hunter Director · appointed 2022
Show 16 former officers
- Thomas Bernard O'Sullivan Director · appointed 2023 · resigned 2025
- Andrew John Richards Director · appointed 2022 · resigned 2024
- James Crawford Raeburn Director · appointed 2022 · resigned 2022
- Stuart Hunter Raeburn Director · appointed 2019 · resigned 2022
- James Storie Raeburn Director · appointed 2019 · resigned 2022
- James Matthew Raeburn Director · appointed 2019 · resigned 2022
- Anne Maureen Baxter Director · appointed 2019 · resigned 2023
- David George Raeburn Director · appointed 2019 · resigned 2022
- Nickolas William Vater Director · appointed 2008 · resigned 2024
- Kevin Warriner Secretary · appointed 2005 · resigned 2021
- Rowshanaei, Hamid Esfarjani, Dr Director · resigned 2006
- Alan Jewitt Director · resigned 1993
- Philip Salt Director · resigned 2008
- Keith Peacock Director · resigned 2019
- George Duncan Director · resigned 2008
- Raymond Peart Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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