Boudicca Exploration and Production Limited
Company 09067416 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
- Michael Swanson Director · appointed 2014
- Bjorn Ursin-Holm Director · appointed 2026
- Christopher Brian Allday Director · appointed 2026
Directors past 6 years
- Michael Swanson Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Michael Swanson Director · appointed 2014
- Bjorn Ursin-Holm Director · appointed 2026
- Christopher Brian Allday Director · appointed 2026
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
- Swanson Geophysical Services Limited 1 shared director
- The Orchard Management Company (Newquay) Limited 1 shared director
- Boudicca Resources Limited 1 shared director
- GGS Global GEO Services (UK) Limited 1 shared director
- Cornish Builders LTD 1 shared director
- Cornish Appartments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09067416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2014 |
| Address | 20 HENVER ROAD, NEWQUAY, TR7 3BJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Michael Swanson
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (6)
- Bjorn Ursin-Holm Director · appointed 2026
- Christopher Brian Allday Director · appointed 2026
- Michael Swanson Director · appointed 2014
Show 3 former officers
- Kenneth Wayne Lanham Director · appointed 2014 · resigned 2015
- Robert Saxby Liddington Director · appointed 2014 · resigned 2022
- Laure Maurel Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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