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Who leads it
Previous officers 19
- Petrus Franciscus De Wekker 2014-2017 View profile
- Hans Erik Noren 2013-2022 View profile
- Marica Anna Derenstrand 2013-2014 View profile
- Peter Claesson 2009-2012 View profile
- Staffan Werner Hultgren 2009-2021 View profile
- Kenneth Macleod 2009-2016 View profile
- Michael Hugh Percy 2003-2025 View profile
- Jean Paul Parayre 1999-2003 View profile
- Dan Sten Olsson 1992-2009 View profile
- Carlsson, Svante Wilhelm, Mr. 1992-2009 View profile
- Carl Joseph Burnett 1992-1999 View profile
- Caroline Margaret Mary Hurley 1992-1992 View profile
- Norose Limited 1992-1992 View profile
- Jenny Kate Carter 2022-2025 View profile
- Thomas Sven Andersson 2014-2022 View profile
- Derek John Leach 1993-1993 View profile
- Harry Stephen Assiter 1992-1995 View profile
- Colette Schagerlind 1992-2014 View profile
- Norton Rose Limited 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/1992
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.
- Dan Sten Olsson
50-75% shares · notified 2016-04-06
Group
- Stena (UK) Limited
is controlled by Dan Sten Olsson
Evidence
active 50-75% shares · 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 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
- Stena Line 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.
4 directors on the board
- Mikael Fredrik Stenvaller Director · appointed 2015
- Annika Hult Director · appointed 2021
- Ian Hampton Director · appointed 2016
- Sindo Dominic Fernandez-Ares Director · appointed 2021
Directors past 6 years
- Mikael Fredrik Stenvaller Director · appointed 2015
- Ian Hampton Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Mikael Fredrik Stenvaller Director · appointed 2015
- Annika Hult Director · appointed 2021
- Ian Hampton Director · appointed 2016
- Sindo Dominic Fernandez-Ares Director · appointed 2021
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
- 02766012
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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