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Companies/SC379535

Spex Engineering Limited

Support activities for petroleum and natural gas extraction · Aberdeen

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-06 · No cessation recorded

Source record 118108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RJ
Rachel Lynn JohnsonCurrent director
Appointed 2025-11-12 · Senior Area Manager, Europe
+24 others
GT
Gavin ThomsonCurrent director
Appointed 2025-07-15 · 1 yr · Europe Area Manager - Hct
+12 others
SC
Steven CraibCurrent director
Appointed 2025-07-15 · 1 yr · Finance Manager - Europe Area
+26 others
Show 8 historical appointments
TH
Timothy HorsfallResigned director
Resigned 2025-07-15 · Vice President - Europe Area
NM
Nadir MahjoubResigned director
Resigned 2017-06-16 · 8 yrs · Director
RS
Ryan StrachanResigned director
Resigned 2013-05-23 · 12 yrs · Director
CorpBlackwood Partners LLPResigned secretary
Resigned 2012-10-17 · 12 yrs
RS
Ryan StrachanResigned secretary
Resigned 2012-07-04
JF
John FoxResigned director
Resigned 2012-07-04 · 3 yrs · Managing Director
JO
James OagResigned director
Resigned 2012-07-04 · 13 yrs · Chairman
RY
Rae YoungerResigned director
Resigned 2010-06-01 · 4 yrs · Mechanical Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active