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Governance Register

Company

STS Marine Solutions (UK) Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 18

  1. Branislav Kollar 2024–2025 Director View profile
  2. Keith Busuttil 2020–2024 Director View profile
  3. Ian Laws 2020–2023 Director View profile
  4. Christopher Mcgreevy 2020–2024 Director View profile
  5. Stuart Goddard 2019–2025 Director View profile
  6. Anne Elizabeth Liversedge 2015–2020 Director View profile
  7. Timothy Edward Horne 2015–2018 Director View profile
  8. Trygve Dyrlie 2008–2008 Director View profile
  9. Bente Karin Floe 2008–2015 Director View profile
  10. Per Voie 2006–2007 Director View profile
  11. Ole Jacob Diesen 2006–2007 Director View profile
  12. Dr Martin Welsh 2001–2008 Director View profile
  13. Donald Butler 1997–2003 Director View profile
  14. Christopher Mcgreevy 2008–2025 Secretary View profile
  15. William Warnement Jnr 2006–2008 Secretary View profile
  16. Brian Anthony Mackenow 2001–2006 Secretary View profile
  17. Edward Charles Willmott 1993–2001 Secretary View profile
  18. Marjorie Ann Willmott 1993 Secretary 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.

Group

  1. 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

1.4y median 1.2y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

Left in the last 12 months

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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