Company
Spex Group Holdings Limited
Spex Group Holdings Limited is an active UK company (number SC528327), incorporated 2016, with 3 current directors including Rachel Lynn Johnson and Steven Ross Craib. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Timothy Michael Horsfall 2025-2025 View profile
- James John Welsh 2023-2025 View profile
- Graeme Forbes Coutts 2016-2022 View profile
- Michael John Sibson 2016-2025 View profile
- Nadir Ahmed Mahjoub 2016-2025 View profile
- Colin Smith 2016-2022 View profile
- James George Oag 2016-2025 View profile
- Ryan Keith Strachan 2016-2025 View profile
- Pinsent Masons Director Limited 2016-2016 View profile
- Martin William Ewan 2016-2016 View profile
- Blackwood Partners LLP 2016-2025 View profile
- Blackwood Partners LLP 2016-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/2016
Ownership
Owned by (3) 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.
- James George Oag ceased 2025-07-15
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Halliburton Global Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - BGF GP Limited ceased 2025-06-30
25-50% shares (firm), 25-50% voting (firm), significant influence · notified 2017-10-01
Group
- Spex Group Holdings Limited
is controlled by James George Oag
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2025-07-15 · source: Companies House PSC register
Ultimately controlled by James George Oag.
11 other companies 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.
3 directors on the board
- Rachel Lynn Johnson Director · appointed 2025
- Steven Ross Craib Director · appointed 2025
- Gavin Thomson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Rachel Lynn Johnson Director · appointed 2025
- Steven Ross Craib Director · appointed 2025
- Gavin Thomson Director · appointed 2025
Left in the last 12 months
- Timothy Michael Horsfall Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC528327
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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