SPE VENTURES LIMITED

Company summary

Company number: 02538982
Status: ACTIVE
Incorporated / age: 12 September 199035 years
Registered office: 1 The Sanctuary, Westminster, London, SW1P 3JT, England
Accounts due: 30 June 2027
Confirmation statement due: 16 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 The Sanctuary, Westminster, London, SW1P 3JT, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYRNE, Steven Craig ACTIVE	Secretary	01 Jul 2024				1, The Sanctuary, Westminster, London, SW1P 3JT, England
BOYD, Michelle ACTIVE	Director	09 Apr 2021		United Arab Emirates	June 1969	Fortune Towers, 31st Floor, Offices 3101/2, Jlt Area, Dubai, United Arab Emirates
BYRNE, Steven Craig ACTIVE	Director	01 Jul 2024		United States	March 1961	1, The Sanctuary, Westminster, London, SW1P 3JT, England
THOMAS, Nicola Jane ACTIVE	Director	20 Dec 2022		England	April 1978	1, The Sanctuary, Westminster, London, SW1P 3JT, England
ZARAYSKIY, Grigory ACTIVE	Director	20 Dec 2022		United Kingdom	October 1963	1, The Sanctuary, Westminster, London, SW1P 3JT, England
BUDGEN, Mark RESIGNED	Secretary	09 Mar 2007	03 Jun 2014			First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW
DAVIDSON, Frank Ross RESIGNED	Secretary	21 Jul 2001	26 Aug 2003			150 Desborough Road, Eastleigh, Hampshire, SO50 5NN
HEALY, John Joseph RESIGNED	Secretary	21 Jul 2018	01 Jul 2024			1, The Sanctuary, Westminster, London, SW1P 3JT, England
JOHNSON, Hugo Robert Warren RESIGNED	Secretary	11 Jul 1995	28 Feb 1997			The New House Deacons Lane, Hermitage, Newbury, Berkshire, RG18 9RH
JOHNSTON JONES, Valerie Elspeth Mary RESIGNED	Secretary	26 Aug 2003	10 Nov 2006			43 Bishops Park Road, London, SW6 6DZ
KEITH, David Roger RESIGNED	Secretary		11 Jul 1995			The Links House, The Warren, Ashtead, Surrey, KT21 2SN
MARTIN, William RESIGNED	Secretary	01 Jan 1998	30 Jun 2001			Hill Farm, Morestead, Winchester, Hampshire, SO21 1LZ
NEWTON, Graeme John RESIGNED	Secretary	18 Sep 2014	20 Jul 2018			America House, Fourth Floor West, 2 America Square, London, EC3N 2LU, England
ABEL, Roger Lee RESIGNED	Director	12 Jul 1994	07 Jul 2002		August 1943	6 West Eaton Place, London, SW1W 8LS, England
ALTOBELL, Clara Elaine RESIGNED	Director	30 Aug 2012	07 Apr 2017	England	February 1970	First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW
BARE, Charles Lipscumb RESIGNED	Director		07 Dec 1993		April 1932	Conoco Limited 116 Park Street, London, W1Y 4NN
BEUGELSDIJK, Leon RESIGNED	Director	18 Sep 2014	06 Mar 2018	Netherlands	December 1971	First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW
CHANDLER, Philip George RESIGNED	Director	16 Mar 2018	20 Dec 2022	England	February 1962	America House, Fourth Floor West, 2 America Square, London, EC3N 2LU, England
DAVIDSON, Frank Ross RESIGNED	Director	21 Jul 2001	08 Jul 2002		April 1953	287 Sea Breeze, Shorefield Park, Downton, Hampshire, SO41 0LH
DELIAC, Eric Pierre RESIGNED	Director	26 Jan 1998	10 Nov 2006		March 1956	3 Place De Bologne, Toulouse, 31000, FOREIGN, France
DUCATE, Douglas L RESIGNED	Director		16 Jan 1995		October 1941	PO BOX 833836, Richardson, Texas, FOREIGN, Usa
EGBOGAH, Emmanual Onu, Dr RESIGNED	Director	08 Oct 2009	07 Apr 2017	Nigeria	September 1942	First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW
EGBOGAH, Emmanual Onu, Dr RESIGNED	Director	02 Oct 2008	13 Sep 2013	Nigeria	September 1942	First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW
GAFFNEY, Peter Dominie RESIGNED	Director		07 Jul 2002	England	July 1934	Field House Clays Lane, East Worldham, Alton, Hampshire, GU34 3AD
GOODE, Peter Allan RESIGNED	Director	06 Oct 2004	15 Mar 2006		January 1957	11 St John's Wood Road, London, NW8 8RB
GRAHAM, Stephen Leigh RESIGNED	Director	13 Sep 2013	09 Apr 2021	United States	December 1958	America House, Fourth Floor West, 2 America Square, London, EC3N 2LU, England
LABASTIE, Alain RESIGNED	Director	14 Sep 2010	10 May 2012	France	June 1951	First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW
LUBKOWSKA, Suzanne RESIGNED	Director	07 Apr 2017	31 Dec 2017	England	June 1963	First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW
NEWTON, Graeme John RESIGNED	Director	07 Apr 2017	20 Jul 2018	England	July 1977	America House, Fourth Floor West, 2 America Square, London, EC3N 2LU, England
ODDIE, Simon George RESIGNED	Director	13 Sep 2005	07 Sep 2007	United Kingdom	January 1953	The Manor House, Little Milton, Oxfordshire, OX44 7QB
ODDIE, Simon George RESIGNED	Director	04 Sep 2000	13 Sep 2005	United Kingdom	January 1953	The Manor House, Little Milton, Oxfordshire, OX44 7QB
PACCALONI, Giovanni RESIGNED	Director	25 Oct 2004	09 Mar 2006		March 1945	Via Maritano 26, San Donato Milanese, 20097, Italy
PHILLIPS, Ian Colin RESIGNED	Director	13 Sep 2005	15 Mar 2006	United Kingdom	April 1957	21 Belvidere Street, Aberdeen, AB25 2QS
PHILLIPS, Ian Colin RESIGNED	Director	30 Nov 2001	13 Sep 2005	United Kingdom	April 1957	21 Belvidere Street, Aberdeen, AB25 2QS
POTSCH, Klaus, Dr RESIGNED	Director	06 Oct 2004	15 Mar 2006	Australia	January 1948	Halbgasse 31b, Seyring, A-2201, Austria
RAWES, James RESIGNED	Director	07 Apr 2017	11 Nov 2022	England	December 1971	America House, Fourth Floor West, 2 America Square, London, EC3N 2LU, England
ROODHART, Leo, Dr RESIGNED	Director	07 Sep 2007	24 May 2010	Netherlands	July 1951	Frederik Hendriklaan, 79, Haarlem, Netherlands, 2012 SG
ROODHART, Leo, Dr RESIGNED	Director	06 Oct 2004	15 Mar 2006	Netherlands	July 1951	Frederik Hendriklaan, 79, Haarlem, Netherlands, 2012 SG
RUBIN, Mark RESIGNED	Director	03 Feb 2005	13 Sep 2013	Usa	March 1959	First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW
RUBIN, Mark RESIGNED	Director	30 Nov 2001	03 Feb 2005	Usa	March 1959	1607 Navarro Court, Allen, Texas 75013, 75013, Us
SLADE, Lawrence Charles RESIGNED	Director	09 Mar 2007	11 Feb 2011	United Kingdom	October 1970	6 East Water Crescent, Hampton Vale, Peterborough, PE7 8LU
SPATH, Jeff, Dr RESIGNED	Director	10 Nov 2006	02 Oct 2008		August 1961	Schlumberger House, Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, RH6 0NZ
ST JOHN, David Henry RESIGNED	Director	13 Sep 2005	15 Mar 2006	England	September 1939	Mixton House, Lerryn, Lostwithiel, Cornwall, PL22 0QE
ST JOHN, David Henry RESIGNED	Director	04 Sep 2000	13 Sep 2005	England	September 1939	Mixton House, Lerryn, Lostwithiel, Cornwall, PL22 0QE
THOMAS, Nicola RESIGNED	Director	11 Feb 2011	18 Apr 2016	United Kingdom	April 1978	First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW

BYRNE, Steven Craig ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: 1, The Sanctuary, Westminster, London, SW1P 3JT, England

BOYD, Michelle ACTIVE
Role: Director
Appointed on: 09 Apr 2021
Country of Residence: United Arab Emirates
Date of birth: June 1969
Address: Fortune Towers, 31st Floor, Offices 3101/2, Jlt Area, Dubai, United Arab Emirates

BYRNE, Steven Craig ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United States
Date of birth: March 1961
Address: 1, The Sanctuary, Westminster, London, SW1P 3JT, England

THOMAS, Nicola Jane ACTIVE
Role: Director
Appointed on: 20 Dec 2022
Country of Residence: England
Date of birth: April 1978
Address: 1, The Sanctuary, Westminster, London, SW1P 3JT, England

ZARAYSKIY, Grigory ACTIVE
Role: Director
Appointed on: 20 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 1, The Sanctuary, Westminster, London, SW1P 3JT, England

BUDGEN, Mark RESIGNED
Role: Secretary
Appointed on: 09 Mar 2007
Resigned on: 03 Jun 2014
Address: First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW

DAVIDSON, Frank Ross RESIGNED
Role: Secretary
Appointed on: 21 Jul 2001
Resigned on: 26 Aug 2003
Address: 150 Desborough Road, Eastleigh, Hampshire, SO50 5NN

HEALY, John Joseph RESIGNED
Role: Secretary
Appointed on: 21 Jul 2018
Resigned on: 01 Jul 2024
Address: 1, The Sanctuary, Westminster, London, SW1P 3JT, England

JOHNSON, Hugo Robert Warren RESIGNED
Role: Secretary
Appointed on: 11 Jul 1995
Resigned on: 28 Feb 1997
Address: The New House Deacons Lane, Hermitage, Newbury, Berkshire, RG18 9RH

JOHNSTON JONES, Valerie Elspeth Mary RESIGNED
Role: Secretary
Appointed on: 26 Aug 2003
Resigned on: 10 Nov 2006
Address: 43 Bishops Park Road, London, SW6 6DZ

KEITH, David Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 1995
Address: The Links House, The Warren, Ashtead, Surrey, KT21 2SN

MARTIN, William RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 30 Jun 2001
Address: Hill Farm, Morestead, Winchester, Hampshire, SO21 1LZ

NEWTON, Graeme John RESIGNED
Role: Secretary
Appointed on: 18 Sep 2014
Resigned on: 20 Jul 2018
Address: America House, Fourth Floor West, 2 America Square, London, EC3N 2LU, England

ABEL, Roger Lee RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 07 Jul 2002
Date of birth: August 1943
Address: 6 West Eaton Place, London, SW1W 8LS, England

ALTOBELL, Clara Elaine RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 07 Apr 2017
Country of Residence: England
Date of birth: February 1970
Address: First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW

BARE, Charles Lipscumb RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1993
Date of birth: April 1932
Address: Conoco Limited 116 Park Street, London, W1Y 4NN

BEUGELSDIJK, Leon RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 06 Mar 2018
Country of Residence: Netherlands
Date of birth: December 1971
Address: First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW

CHANDLER, Philip George RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 20 Dec 2022
Country of Residence: England
Date of birth: February 1962
Address: America House, Fourth Floor West, 2 America Square, London, EC3N 2LU, England

DAVIDSON, Frank Ross RESIGNED
Role: Director
Appointed on: 21 Jul 2001
Resigned on: 08 Jul 2002
Date of birth: April 1953
Address: 287 Sea Breeze, Shorefield Park, Downton, Hampshire, SO41 0LH

DELIAC, Eric Pierre RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 10 Nov 2006
Date of birth: March 1956
Address: 3 Place De Bologne, Toulouse, 31000, FOREIGN, France

DUCATE, Douglas L RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1995
Date of birth: October 1941
Address: PO BOX 833836, Richardson, Texas, FOREIGN, Usa

EGBOGAH, Emmanual Onu, Dr RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 07 Apr 2017
Country of Residence: Nigeria
Date of birth: September 1942
Address: First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW

EGBOGAH, Emmanual Onu, Dr RESIGNED
Role: Director
Appointed on: 02 Oct 2008
Resigned on: 13 Sep 2013
Country of Residence: Nigeria
Date of birth: September 1942
Address: First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW

GAFFNEY, Peter Dominie RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2002
Country of Residence: England
Date of birth: July 1934
Address: Field House Clays Lane, East Worldham, Alton, Hampshire, GU34 3AD

GOODE, Peter Allan RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 15 Mar 2006
Date of birth: January 1957
Address: 11 St John's Wood Road, London, NW8 8RB

GRAHAM, Stephen Leigh RESIGNED
Role: Director
Appointed on: 13 Sep 2013
Resigned on: 09 Apr 2021
Country of Residence: United States
Date of birth: December 1958
Address: America House, Fourth Floor West, 2 America Square, London, EC3N 2LU, England

LABASTIE, Alain RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 10 May 2012
Country of Residence: France
Date of birth: June 1951
Address: First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW

LUBKOWSKA, Suzanne RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: June 1963
Address: First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW

NEWTON, Graeme John RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 20 Jul 2018
Country of Residence: England
Date of birth: July 1977
Address: America House, Fourth Floor West, 2 America Square, London, EC3N 2LU, England

ODDIE, Simon George RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 07 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1953
Address: The Manor House, Little Milton, Oxfordshire, OX44 7QB

ODDIE, Simon George RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 13 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1953
Address: The Manor House, Little Milton, Oxfordshire, OX44 7QB

PACCALONI, Giovanni RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 09 Mar 2006
Date of birth: March 1945
Address: Via Maritano 26, San Donato Milanese, 20097, Italy

PHILLIPS, Ian Colin RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 15 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 21 Belvidere Street, Aberdeen, AB25 2QS

PHILLIPS, Ian Colin RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 13 Sep 2005
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 21 Belvidere Street, Aberdeen, AB25 2QS

POTSCH, Klaus, Dr RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 15 Mar 2006
Country of Residence: Australia
Date of birth: January 1948
Address: Halbgasse 31b, Seyring, A-2201, Austria

RAWES, James RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 11 Nov 2022
Country of Residence: England
Date of birth: December 1971
Address: America House, Fourth Floor West, 2 America Square, London, EC3N 2LU, England

ROODHART, Leo, Dr RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 24 May 2010
Country of Residence: Netherlands
Date of birth: July 1951
Address: Frederik Hendriklaan, 79, Haarlem, Netherlands, 2012 SG

ROODHART, Leo, Dr RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 15 Mar 2006
Country of Residence: Netherlands
Date of birth: July 1951
Address: Frederik Hendriklaan, 79, Haarlem, Netherlands, 2012 SG

RUBIN, Mark RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 13 Sep 2013
Country of Residence: Usa
Date of birth: March 1959
Address: First Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW

RUBIN, Mark RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 03 Feb 2005
Country of Residence: Usa
Date of birth: March 1959
Address: 1607 Navarro Court, Allen, Texas 75013, 75013, Us

SLADE, Lawrence Charles RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 11 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 6 East Water Crescent, Hampton Vale, Peterborough, PE7 8LU

SPATH, Jeff, Dr RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 02 Oct 2008
Date of birth: August 1961
Address: Schlumberger House, Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, RH6 0NZ

ST JOHN, David Henry RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 15 Mar 2006
Country of Residence: England
Date of birth: September 1939
Address: Mixton House, Lerryn, Lostwithiel, Cornwall, PL22 0QE