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Who leads it
Previous officers 31
- Hans Erik Noren 2016-2022 View profile
- Bjarne Erik Koitrand 2011-2014 View profile
- Ola Helgesson 2011-2014 View profile
- Kenneth Macleod 2010-2016 View profile
- Michael Andre Mcgrath 2006-2014 View profile
- Carl Frederik Bertil Lantz 2004-2006 View profile
- Per Gunnar Blomdahl 2003-2012 View profile
- John Robert Akerlund 2002-2011 View profile
- Leslie David Stracey 1999-2021 View profile
- Jan Ake Christer Olsson 1998-2011 View profile
- Bo Ingemar Severed 1998-2003 View profile
- Hakan Olof Siewers 1998-2002 View profile
- John Barton Higgs 1998-1998 View profile
- Helen Deeble CBE 1996-1998 View profile
- Roger Stephen Thomas 1996-1996 View profile
- John Robert Govett 1992-1996 View profile
- Claes Goran Stigne 1992-1997 View profile
- Adrianus Antonie Vinju 1992-1993 View profile
- Bo Ake Lerenius 1992-1998 View profile
- Lars Einar Roland Johansson 1997 View profile
- William Gareth Cooper 2006 View profile
- Robert Alan Holmes 1996 View profile
- Anita Beijer 1992 View profile
- Charles Denis Lenox Conyngham 1992 View profile
- Maurice Storey 1998 View profile
- Carlsson, Svante Wilhelm, Mr. 2009 View profile
- Robert Ewan Park 1995 View profile
- Francis William Olohan 1997 View profile
- Sir Rudolph Joseph Ion Agnew 1994 View profile
- Lars-Erik Gosta Ottosson 1992 View profile
- Lars Anders Hedberg 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/1978
Ownership
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 Line (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01
Group
- Stena Line Limited
is controlled by Stena Line (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 · source: Companies House PSC register - Stena Line (UK) Limited
is controlled by Dan Sten Olsson
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dan Sten Olsson.
89 other companies in this group
- Stena Bulk Holdings LTD.
- Stena (UK) Limited
- Stena Line Ports Limited
- Stena Drilling HR Limited
- Stena North Atlantic Limited
- 06370919
- Hansen Shipping (UK) Limited
- Ntex Holdings Limited
- International Marine Assurance Services Limited
- Stena Line (UK) Limited
- Northern Marine Ship Management LTD
- 01632322
- 01618875
- Tritec Marine LTD
- NMT International Limited
- 08438284
- 07843945
- Stena Evolve Limited
- NMT Holdings Limited
- NMT International Shipping UK Limited
- 09982721
- Stena Icemax Limited
- Stena Oilfield Services Limited
- Gunnebo International Limited
- 10290822
- 07963581
- Aurora Digital Solutions Limited
- 01858789
- Stena Spey Services Limited
- Stena DON Drilling Limited
- 08213479
- Stena Line (Irish SEA) Limited
- 10102452
- Northern Marine Management Limited
- NMG Ship Management LTD
- 03710591
- Stena HSD Limited
- SC573299
- Chubb Safes Pension Trustees Limited
- Stena Evolution Limited
- Subsea Leasing Limited
- NMG Corporate Services LTD
- Stena Line Cairnryan Limited
- 11988536
- Stena Carron Limited
- Stena West Atlantic Limited
- Stena Spey Chartering Limited
- Stena Ropax Limited
- NMG Marine Services LTD
- Stena Line (UK) Operations Finance Limited
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.
5 directors on the board
- Ulf Niklas Martensson Director · appointed 2014
- Sindo Dominic Fernandez-Ares Director · appointed 2021
- Ian James Hampton Director · appointed 2018
- Anna Marica Derenstrand Director · appointed 2014
- Robert Paul Grant Director · appointed 2024
Directors past 6 years
- Ulf Niklas Martensson Director · appointed 2014
- Ian James Hampton Director · appointed 2018
- Anna Marica Derenstrand Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Robert Paul Grant Director · appointed 2024
Portfolio (4)
- Ulf Niklas Martensson Director · appointed 2014
- Sindo Dominic Fernandez-Ares Director · appointed 2021
- Ian James Hampton Director · appointed 2018
- Anna Marica Derenstrand Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01402237
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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