Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Allied Exploration & Geotechnics Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Allied Exploration & Geotechnics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Thomas Bernard O'Sullivan 2023-2025 Director View profile
  2. Andrew John Richards 2022-2024 Director View profile
  3. James Crawford Raeburn 2022-2022 Director View profile
  4. Stuart Hunter Raeburn 2019-2022 Director View profile
  5. James Storie Raeburn 2019-2022 Director View profile
  6. James Matthew Raeburn 2019-2022 Director View profile
  7. Anne Maureen Baxter 2019-2023 Director View profile
  8. David George Raeburn 2019-2022 Director View profile
  9. Nickolas William Vater 2008-2024 Director View profile
  10. Dr Hamid Esfarjani Rowshanaei 2006 Director View profile
  11. Alan Jewitt 1993 Director View profile
  12. Philip Salt 2008 Director View profile
  13. Keith Peacock 2019 Director View profile
  14. George Duncan 2008 Director View profile
  15. Kevin Warriner 2005-2021 Secretary View profile
  16. Raymond Peart 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/12/1987

Ownership

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

Group

  1. Allied Exploration & Geotechnics Limited is controlled by Keith Peacock
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30, ceased 2019-11-08 · source: Companies House PSC register

Ultimately controlled by Keith Peacock.

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.

3 directors on the board

2.4y median 1.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02203886
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data