Society of Petroleum Engineers Europe Limited
Company 02778741 Active
Registered charity: Society of Petroleum Engineers Europe Limited
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.
5
directors on the board
3.8y median 3.6y
average tenure
5.3y
longest tenure
0
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
0
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
- SPE Ventures Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02778741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1993 |
| 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.85600 - Educational support services
Ownership - persons with significant control (1)
- Society of Petroleum Engineers (Spe) Inc
ownership of shares 75-100%
Officers (53)
- Byrne, Steven Craig Director · appointed 2024
- Thomas, Nicola Jane Director · appointed 2022
- Zarayskiy, Grigory Director · appointed 2022
- Precupanu, Laura Ioana Director · appointed 2022
- Boyd, Michelle Director · appointed 2021
- Healy, John Joseph Former Director · appointed 2019 · resigned 2024
- Healy, John Joseph Former Secretary · appointed 2018 · resigned 2024
- Heskestad, Karl Ludvig Former Director · appointed 2018 · resigned 2021
- Newton, Graeme John Former Secretary · appointed 2017 · resigned 2018
- 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
- Healy, John Joseph Former Secretary · appointed 2016 · resigned 2017
- Newton, Graeme John Former Secretary · appointed 2014 · resigned 2014
- Graham, Stephen Leigh Former Director · appointed 2013 · resigned 2021
- Chalbaud, Carlos Antonio, Dr Former Director · appointed 2013 · resigned 2017
- Egbogah, Emmanual Onu, Dr Former Director · appointed 2012 · resigned 2017
- Imomoh, Egbert Former Director · appointed 2012 · resigned 2014
- Beugelsdijk, Leon Former Director · appointed 2011 · resigned 2018
- Rampoldi, Maurizio Former Director · appointed 2011 · resigned 2017
- Black, Colin Alexander Former Director · appointed 2011 · resigned 2017
- Altobell, Clara Former Director · appointed 2011 · resigned 2017
- Thomas, Nicola Former Secretary · appointed 2011 · resigned 2016
- Labastie, Alain Former Director · appointed 2010 · resigned 2012
- Donachie, John-Martin Former Director · appointed 2008 · resigned 2012
- David, Colin Walter Former Director · appointed 2008 · resigned 2011
- Slade, Lawrence Charles Former Secretary · appointed 2007 · resigned 2011
- Goode, Peter Allan Former Director · appointed 2006 · resigned 2008
- Potsch, Klaus, Dr Former Director · appointed 2006 · resigned 2011
- Phillips, Ian Colin Former Director · appointed 2005 · resigned 2011
- ST John, David Henry Former Director · appointed 2005 · resigned 2010
- 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
- Roodhart, Leo, Dr Former Director · appointed 2004 · resigned 2010
- Deliac, Eric Pierre Former Director · appointed 2004 · resigned 2006
- Johnston Jones, Valerie Elspeth Mary Former Secretary · appointed 2003 · resigned 2007
- Davidson, Frank Ross Former Secretary · appointed 2001 · resigned 2003
- Mackenzie, Andrew Stewart Former Director · appointed 1998 · resigned 2001
- Arscott, Raymond Lyndon, Dr Former Director · appointed 1998 · resigned 2001
- Martin, William Former Secretary · appointed 1998 · resigned 2001
- Pink, Michael John Former Director · appointed 1996 · resigned 2000
- Abel, Roger Lee Former Director · appointed 1994 · resigned 1997
- Colamasi, Cesare Former Director · appointed 1993 · resigned 1996
- Gaffney, Peter Dominie Former Director · appointed 1993 · resigned 1997
- Adamson, Dan Former Director · appointed 1993 · resigned 2001
- Harding, David Charles Former Director · appointed 1993 · resigned 1993
- Keith, David Roger Former Director · appointed 1993 · resigned 2000
- Bare, Charles Lipscombe Former Director · appointed 1993 · resigned 1993
- Rogers, Jacquelyne Rhoda Former Director · appointed 1993 · resigned 1995
- Johnson, Henry Former Director · appointed 1993 · resigned 1993
- Haywood, Kenneth Former Director · appointed 1993 · resigned 1993
- Johnson, Hugo Robert Warren Former Secretary · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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