Stena Line (UK) Limited
Company 02454575 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.
4 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
9y median 9.8y
average tenure
11.8y
longest tenure
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
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
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.
Transport 18Business services 6Property 5Finance 1Other services 1Professional services 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 Line Limited 4 shared directors
- Stena Line Ports Limited 4 shared directors
- Stena Line Ports (Loch Ryan) Limited 4 shared directors
- Anglesey Land Holdings Limited 3 shared directors
- Stena Line Manning Services Limited 2 shared directors
- Stena Forth Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02454575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1989 |
| Address | FIRST FLOOR, 6 ARLINGTON STREET, LONDON, SW1A 1RE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Dan Sten Olsson
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stena Line (Irish SEA) Limited
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03710591
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stena Line (UK) Operations Finance Limited
75-100% shares, 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-10-20 - Stena Line Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 - Stena Line Ports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 - Stena Line Irish SEA Ferries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-01 - Freight Link Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 - Anglesey Land Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 - Rhosgoch Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15
Officers (33)
- Sindo Dominic Fernandez-Ares Director · appointed 2021
- Douglas Alexander Gray Secretary · appointed 2019
- Ian James Hampton Director · appointed 2018
- Ulf Niklas Martensson Director · appointed 2014
- Anna Marica Derenstrand Director · appointed 2014
Show 28 former officers
- Hans Erik Noren Director · appointed 2016 · resigned 2022
- Koitrand, Bjarne Erik, Technical Operation Director Director · appointed 2011 · resigned 2014
- Ola Helgesson Director · appointed 2011 · resigned 2014
- Kenneth Macleod Director · appointed 2010 · resigned 2016
- Michael Andre Mcgrath Director · appointed 2006 · resigned 2014
- Carl Frederik Bertil Lantz Director · appointed 2004 · resigned 2006
- Per Gunnar Blomdahl Director · appointed 2003 · resigned 2012
- John Robert Akerlund Director · appointed 2002 · resigned 2011
- Leslie David Stracey Director · appointed 1999 · resigned 2021
- Jan Ake Christer Olsson Director · appointed 1998 · resigned 2011
- Bo Ingemar Severed Director · appointed 1998 · resigned 2003
- Hakan Olof Siewers Director · appointed 1998 · resigned 2002
- John Barton Higgs Director · appointed 1998 · resigned 1998
- Helen Deeble Cbe Director · appointed 1996 · resigned 1998
- Roger Stephen Thomas Director · appointed 1996 · resigned 1996
- Lars Einar Roland Johansson Director · resigned 1997
- William Gareth Cooper Director · resigned 2006
- Robert Alan Holmes Director · resigned 1996
- Adrianus Antonie Vinju Director · resigned 1993
- Maurice Storey Director · resigned 1998
- John Robert Govett Director · resigned 1996
- Claes Goran Stigne Director · resigned 1997
- Carlsson, Svante Wilhelm, Mr. Director · resigned 2009
- Robert Ewan Park Director · resigned 1995
- Francis William Olohan Director · resigned 1997
- Agnew, Rudolph Joseph Ion, Sir Director · resigned 2000
- Bo Ake Lerenius Director · resigned 1998
- Lars Anders Hedberg Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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