Stena Drilling Limited
Company 00061135 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.
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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.
6 directors on the board
- Graeme Forbes Coutts Director · appointed 2011
- Peter Claesson Director · appointed 2008
- Stuart Maxwell Wyness Director · appointed 2011
- Marvin Eugene Odum Iii Director · appointed 2019
- Erik Bergsvein Ronsberg Director · appointed 2017
- Dan Sten Olsson Director
13.1y median 15.3y
average tenure
18.3y
longest tenure
Directors past 6 years
- Graeme Forbes Coutts Director · appointed 2011
- Peter Claesson Director · appointed 2008
- Stuart Maxwell Wyness Director · appointed 2011
- Marvin Eugene Odum Iii Director · appointed 2019
- Erik Bergsvein Ronsberg Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Graeme Forbes Coutts Director · appointed 2011
- Peter Claesson Director · appointed 2008
- Stuart Maxwell Wyness Director · appointed 2011
- Marvin Eugene Odum Iii Director · appointed 2019
- Erik Bergsvein Ronsberg Director · appointed 2017
- Dan Sten Olsson Director
0
also govern a charity
0
left in the last 12 months
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.
Mining 32Finance 2Professional services 2Other services 1Property 1Transport 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stena Drilling (Holdings) Limited 4 shared directors
- Subsea Leasing Limited 3 shared directors
- Stena Drilling HR Limited 3 shared directors
- Stenloyal Limited 3 shared directors
- Stena HSD Limited 2 shared directors
- Stena Forth Drilling Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00061135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1899 |
| Address | 6 ARLINGTON STREET, LONDON, SW1A 1RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
Owned by (1) 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.
- Stena Drilling (Holdings) Limited
significant influence · notified 2016-06-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stena HSD Limited
significant influence · notified 2016-04-06 - 09982721
significant influence (trust) · notified 2016-04-06 - 09985411
significant influence · notified 2016-04-06
Officers (18)
- Marvin Eugene Odum Iii Director · appointed 2019
- Erik Bergsvein Ronsberg Director · appointed 2017
- Graeme Forbes Coutts Director · appointed 2011
- Stuart Maxwell Wyness Director · appointed 2011
- Peter Claesson Director · appointed 2008
- Dan Sten Olsson Director
Show 12 former officers
- Carl-Johan Wilheim Bertilsson Hagman Director · appointed 2011 · resigned 2022
- Anders Jansson Director · appointed 2008 · resigned 2022
- Herbjorn Hansson Director · appointed 2004 · resigned 2010
- FAY, Christopher Ernest, Dr Director · appointed 1999 · resigned 2019
- George Albert Cowie Secretary · appointed 1995 · resigned 2011
- Tom Peter Andreas Wiel Welo Director · appointed 1995 · resigned 2016
- Mauro Mattiuzzo Secretary · appointed 1995 · resigned 1995
- Thomas Michel Ernest Ehret Director · resigned 1995
- Harry Stephen Assiter Secretary · resigned 1995
- Birger Lowhagen Director · resigned 1997
- Carlsson, Svante Wilhelm, Mr. Director · resigned 2009
- Carl Joseph Burnett Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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