Network
The large node is SPE Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 34
- Philip George Chandler 2018-2022 View profile
- James Rawes 2017-2022 View profile
- Suzanne Lubkowska 2017-2017 View profile
- Graeme John Newton 2017-2018 View profile
- Leon Beugelsdijk 2014-2018 View profile
- Stephen Leigh Graham 2013-2021 View profile
- Clara Elaine Altobell 2012-2017 View profile
- Nicola Thomas 2011-2016 View profile
- Alain Labastie 2010-2012 View profile
- Dr Emmanual Onu Egbogah 2008-2017 View profile
- Dr Leo Roodhart 2007-2010 View profile
- Lawrence Charles Slade 2007-2011 View profile
- Dr Jeff Spath 2006-2008 View profile
- Mark Rubin 2005-2013 View profile
- Giovanni Paccaloni 2004-2006 View profile
- Peter Allan Goode 2004-2006 View profile
- Dr Klaus Potsch 2004-2006 View profile
- Ian Colin Phillips 2001-2006 View profile
- David Henry St John 2000-2006 View profile
- Simon George Oddie 2000-2007 View profile
- Eric Pierre Deliac 1998-2006 View profile
- Dan Adamson 1995-2001 View profile
- Roger Lee Abel 1994-1997 View profile
- Robert Lloyd George 1989-1991 View profile
- Charles Lipscombe Bare 1993 View profile
- Douglas L Ducate 1995 View profile
- John Joseph Healy 2018-2024 View profile
- Graeme John Newton 2014-2018 View profile
- Mark Budgen 2007-2008 View profile
- Valerie Elspeth Mary Johnston Jones 2003-2007 View profile
- Frank Ross Davidson 2001-2003 View profile
- William Martin 1998-2001 View profile
- Hugo Robert Warren Johnson 1995-1997 View profile
- Peter Dominie Gaffney 2001 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
- 29/03/1989
Group
No further corporate or individual controller is recorded above SPE Trading Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
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.
4 directors on the board
- Steven Craig Byrne Director · appointed 2024
- Michelle Boyd Director · appointed 2021
- Nicola Jane Thomas Director · appointed 2022
- Grigory Zarayskiy Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Steven Craig Byrne Director · appointed 2024
- Michelle Boyd Director · appointed 2021
- Nicola Jane Thomas Director · appointed 2022
- Grigory Zarayskiy Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02365974
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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