SPE Ventures Limited

Company 02538982 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.6y median 3.6y

average tenure

5.3y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 4Professional services 4

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

SPE Trading 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	02538982
Status	Active
Type	Private Limited Company
Incorporated	12/09/1990
Address	1 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JT
Accounts next due	30/06/2027
Accounts last made up	31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

Society of Petroleum Engineers Inc.
ownership of shares 75-100%
Society of Petroleum Engineers Stichting ceased
ownership of shares 75-100% as firm

Officers (37)

Byrne, Steven Craig Director · appointed 2024
Thomas, Nicola Jane Director · appointed 2022
Zarayskiy, Grigory Director · appointed 2022
Boyd, Michelle Director · appointed 2021
Healy, John Joseph Former Secretary · appointed 2018 · resigned 2024
Chandler, Philip George Former Director · appointed 2018 · resigned 2022
Rawes, James Former Director · appointed 2017 · resigned 2022
Lubkowska, Suzanne Former Director · appointed 2017 · resigned 2017
Newton, Graeme John Former Director · appointed 2017 · resigned 2018
Beugelsdijk, Leon Former Director · appointed 2014 · resigned 2018
Newton, Graeme John Former Secretary · appointed 2014 · resigned 2018
Graham, Stephen Leigh Former Director · appointed 2013 · resigned 2021
Altobell, Clara Elaine Former Director · appointed 2012 · resigned 2017
Thomas, Nicola Former Director · appointed 2011 · resigned 2016
Labastie, Alain Former Director · appointed 2010 · resigned 2012
Egbogah, Emmanual Onu, Dr Former Director · appointed 2009 · resigned 2017
Roodhart, Leo, Dr Former Director · appointed 2007 · resigned 2010
Slade, Lawrence Charles Former Director · appointed 2007 · resigned 2011
Budgen, Mark Former Secretary · appointed 2007 · resigned 2014
Spath, Jeff, Dr Former Director · appointed 2006 · resigned 2008
Phillips, Ian Colin Former Director · appointed 2005 · resigned 2006
ST John, David Henry Former Director · appointed 2005 · resigned 2006
Oddie, Simon George Former Director · appointed 2005 · resigned 2007
Rubin, Mark Former Director · appointed 2005 · resigned 2013
Paccaloni, Giovanni Former Director · appointed 2004 · resigned 2006
Goode, Peter Allan Former Director · appointed 2004 · resigned 2006
Potsch, Klaus, Dr Former Director · appointed 2004 · resigned 2006
Johnston Jones, Valerie Elspeth Mary Former Secretary · appointed 2003 · resigned 2006
Davidson, Frank Ross Former Secretary · appointed 2001 · resigned 2003
Deliac, Eric Pierre Former Director · appointed 1998 · resigned 2006
Martin, William Former Secretary · appointed 1998 · resigned 2001
Johnson, Hugo Robert Warren Former Secretary · appointed 1995 · resigned 1997
Abel, Roger Lee Former Director · appointed 1994 · resigned 2002
Gaffney, Peter Dominie Former Director · resigned 2002
Bare, Charles Lipscombe Former Director · resigned 1993
Keith, David Roger Former Secretary · resigned 1995
Ducate, Douglas L Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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