Company
STS Marine Solutions (UK) Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 18
- Branislav Kollar 2024–2025 View profile
- Keith Busuttil 2020–2024 View profile
- Ian Laws 2020–2023 View profile
- Christopher Mcgreevy 2020–2024 View profile
- Stuart Goddard 2019–2025 View profile
- Anne Elizabeth Liversedge 2015–2020 View profile
- Timothy Edward Horne 2015–2018 View profile
- Trygve Dyrlie 2008–2008 View profile
- Bente Karin Floe 2008–2015 View profile
- Per Voie 2006–2007 View profile
- Ole Jacob Diesen 2006–2007 View profile
- Dr Martin Welsh 2001–2008 View profile
- Donald Butler 1997–2003 View profile
- Christopher Mcgreevy 2008–2025 View profile
- William Warnement Jnr 2006–2008 View profile
- Brian Anthony Mackenow 2001–2006 View profile
- Edward Charles Willmott 1993–2001 View profile
- Marjorie Ann Willmott 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/1984
Ownership
Owned by (2) 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.
- Carmelo Hili
75-100% voting, appoints directors · notified 2022-04-30 - Teekay Marine Holdings Limited ceased 2020-04-30
75-100% shares · notified 2016-07-31
Group
- STS Marine Solutions (UK) Limited
is controlled by Carmelo Hili
Evidence
active 75-100% voting, appoints directors · notified 2022-04-30 · source: Companies House PSC register
Ultimately controlled by Carmelo Hili.
2 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 for researchers
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
- John Paul Casaletto Director · appointed 2025
- Archibald Anderson Bethel Director · appointed 2024
- Dorian Desira Director · appointed 2024
- Jason Hendry Director · appointed 2026
- Michael Conti Director · appointed 2025
First-time vs portfolio directors
First-time (5)
- John Paul Casaletto Director · appointed 2025
- Archibald Anderson Bethel Director · appointed 2024
- Dorian Desira Director · appointed 2024
- Jason Hendry Director · appointed 2026
- Michael Conti Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Branislav Kollar Director · appointed 2024 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01815855
- 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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