SPE Trading Limited
Company 02365974 Active
Connected board network
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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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SPE Ventures Limited 4 shared directors
- Society of Petroleum Engineers Europe Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02365974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1989 |
| Address | 1 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Society of Petroleum Engineers Inc
ownership of shares 75-100% as firm
Officers (38)
- Steven Craig Byrne Director · appointed 2024
- Nicola Jane Thomas Director · appointed 2022
- Grigory Zarayskiy Director · appointed 2022
- Michelle Boyd Director · appointed 2021
Show 34 former officers
- John Joseph Healy Secretary · appointed 2018 · resigned 2024
- Philip George Chandler Director · appointed 2018 · resigned 2022
- James Rawes Director · appointed 2017 · resigned 2022
- Suzanne Lubkowska Director · appointed 2017 · resigned 2017
- Graeme John Newton Director · appointed 2017 · resigned 2018
- Leon Beugelsdijk Director · appointed 2014 · resigned 2018
- Graeme John Newton Secretary · appointed 2014 · resigned 2018
- Stephen Leigh Graham Director · appointed 2013 · resigned 2021
- Clara Elaine Altobell Director · appointed 2012 · resigned 2017
- Nicola Thomas Director · appointed 2011 · resigned 2016
- Alain Labastie Director · appointed 2010 · resigned 2012
- Egbogah, Emmanual Onu, Dr Director · appointed 2008 · resigned 2017
- Roodhart, Leo, Dr Director · appointed 2007 · resigned 2010
- Lawrence Charles Slade Director · appointed 2007 · resigned 2011
- Mark Budgen Secretary · appointed 2007 · resigned 2008
- Spath, Jeff, Dr Director · appointed 2006 · resigned 2008
- Mark Rubin Director · appointed 2005 · resigned 2013
- Giovanni Paccaloni Director · appointed 2004 · resigned 2006
- Peter Allan Goode Director · appointed 2004 · resigned 2006
- Potsch, Klaus, Dr Director · appointed 2004 · resigned 2006
- Valerie Elspeth Mary Johnston Jones Secretary · appointed 2003 · resigned 2007
- Ian Colin Phillips Director · appointed 2001 · resigned 2006
- Frank Ross Davidson Secretary · appointed 2001 · resigned 2003
- David Henry St John Director · appointed 2000 · resigned 2006
- Simon George Oddie Director · appointed 2000 · resigned 2007
- Eric Pierre Deliac Director · appointed 1998 · resigned 2006
- William Martin Secretary · appointed 1998 · resigned 2001
- Hugo Robert Warren Johnson Secretary · appointed 1995 · resigned 1997
- Dan Adamson Director · appointed 1995 · resigned 2001
- Roger Lee Abel Director · appointed 1994 · resigned 1997
- Robert Lloyd George Director · appointed 1989 · resigned 1991
- Peter Dominie Gaffney Secretary · resigned 2001
- Charles Lipscombe Bare Director · resigned 1993
- Douglas L Ducate Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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