Stena Drilling (Holdings) Limited
Company 02483165 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
- Peter Claesson Director · appointed 2008
- Marvin Eugene Odum Iii Director · appointed 2019
- Erik Bergsvein Ronsberg Director · appointed 2017
- Dan Sten Olsson Director
11.6y median 9.5y
average tenure
18.3y
longest tenure
Directors past 6 years
- Peter Claesson Director · appointed 2008
- Marvin Eugene Odum Iii Director · appointed 2019
- Erik Bergsvein Ronsberg Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Peter Claesson Director · appointed 2008
- 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 21
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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 Limited 4 shared directors
- Subsea Leasing Limited 2 shared directors
- Stena HSD Limited 2 shared directors
- Stena Drilling HR Limited 2 shared directors
- Stenloyal Limited 2 shared directors
Connected through a shared director
- Stena Oilfield Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02483165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1990 |
| 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 (UK) Limited
significant influence · notified 2016-06-01
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stena Oilfield Services Limited
significant influence · notified 2016-04-06 - Stena Drilling Australia Limited
significant influence (firm) · notified 2016-04-06 - 08213479
significant influence · notified 2016-04-06 - 08438284
significant influence · notified 2016-06-01 - 01527443
significant influence, significant influence (firm) · notified 2016-06-01 - 08052625
significant influence · notified 2016-06-01 - Stena Drilling Limited
significant influence · notified 2016-06-01 - Stena Drillmax ICE Limited
significant influence · notified 2016-06-01 - Stena Spey Chartering Limited
appoints directors (trust) · notified 2016-06-01 - 07843945
significant influence · notified 2016-06-01 - Stena Drilling HR Limited
significant influence · notified 2016-06-01 - 07963581
significant influence · notified 2016-06-01 - Stena Forth Drilling Limited
significant influence · notified 2016-06-01 - Subsea Leasing Limited
significant influence · notified 2016-06-01 - Stena Spey Services Limited
significant influence · notified 2016-06-01 - Stena Carron Drilling Limited
significant influence · notified 2016-06-01 - Stenloyal Limited
significant influence · notified 2016-06-01 - 10290822
significant influence · notified 2016-07-21 - Stena DON Drilling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13 - Stena Evolve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - Intebloc LTD
25-50% shares, 25-50% voting · notified 2021-06-07 - Stena Evolution Drilling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20
Officers (16)
- Marvin Eugene Odum Iii Director · appointed 2019
- Erik Bergsvein Ronsberg Director · appointed 2017
- Stuart Maxwell Wyness Secretary · appointed 2011
- Peter Claesson Director · appointed 2008
- Dan Sten Olsson Director
Show 11 former officers
- Anders Jansson Director · appointed 2008 · resigned 2022
- Herbjorn Hansson Director · appointed 2006 · 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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