Stena (UK) Limited
Company 02766012 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
- Mikael Fredrik Stenvaller Director · appointed 2015
- Annika Hult Director · appointed 2021
- Ian Hampton Director · appointed 2016
- Sindo Dominic Fernandez-Ares Director · appointed 2021
7.9y median 7.7y
average tenure
11.2y
longest tenure
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
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 29Business services 2Other services 1Professional services 1Property 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 Ropax Limited 4 shared directors
- Stena North SEA Limited 4 shared directors
- Stena Icemax Limited 4 shared directors
- Stena Carron Limited 4 shared directors
- Stena Drillmax Limited 4 shared directors
- Stena Forth Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02766012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1992 |
| Address | FIRST FLOOR, 6 ARLINGTON STREET, LONDON, SW1A 1RE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northern Marine Group LTD
75-100% shares · notified 2016-04-06 - Stena Drilling (Holdings) Limited
significant influence · notified 2016-06-01 - SC573299
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-08-09 - Stena Evolution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 - Stena Carron Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-08 - Stena Drillmax Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-08 - Stena Forth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-19 - Aurora Digital Solutions Limited ceased 2021-10-07
75-100% shares, 75-100% voting · notified 2017-11-21 - Stena North Atlantic Limited ceased 2024-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14
Officers (25)
- Siena Grace Matkin Secretary · appointed 2025
- Sindo Dominic Fernandez-Ares Director · appointed 2021
- Annika Hult Director · appointed 2021
- Ian Hampton Director · appointed 2016
- Mikael Fredrik Stenvaller Director · appointed 2015
- Mauro Mattiuzzo Secretary · appointed 1992
Show 19 former officers
- Jenny Kate Carter Secretary · appointed 2022 · resigned 2025
- Thomas Sven Andersson Secretary · appointed 2014 · resigned 2022
- Petrus Franciscus De Wekker Director · appointed 2014 · resigned 2017
- Hans Erik Noren Director · appointed 2013 · resigned 2022
- Marica Anna Derenstrand Director · appointed 2013 · resigned 2014
- Peter Claesson Director · appointed 2009 · resigned 2012
- Staffan Werner Hultgren Director · appointed 2009 · resigned 2021
- Kenneth Macleod Director · appointed 2009 · resigned 2016
- Michael Hugh Percy Director · appointed 2003 · resigned 2025
- Jean Paul Parayre Director · appointed 1999 · resigned 2003
- Derek John Leach Secretary · appointed 1993 · resigned 1993
- Harry Stephen Assiter Secretary · appointed 1992 · resigned 1995
- Colette Schagerlind Secretary · appointed 1992 · resigned 2014
- Dan Sten Olsson Director · appointed 1992 · resigned 2009
- Carlsson, Svante Wilhelm, Mr. Director · appointed 1992 · resigned 2009
- Carl Joseph Burnett Director · appointed 1992 · resigned 1999
- Caroline Margaret Mary Hurley Director · appointed 1992 · resigned 1992
- Norose Limited Corporate-nominee-director · appointed 1992 · resigned 1992
- Norton Rose Limited Corporate-nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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