Stena Line Manning Services Limited
Company 03242135 Active
Connected board network
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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.
3 directors on the board
- Sindo Dominic Fernandez-Ares Director · appointed 2021
- Astrid Margareta Jensen Dickson Director · appointed 2025
- Anna Marica Derenstrand Director · appointed 2014
5.9y median 4.6y
average tenure
11.8y
longest tenure
Directors past 6 years
- Anna Marica Derenstrand Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Astrid Margareta Jensen Dickson Director · appointed 2025
Portfolio (2)
- Sindo Dominic Fernandez-Ares Director · appointed 2021
- 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 13Business services 2Professional services 2Finance 1Other 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.
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 2 shared directors
- Stena Line Ports Limited 2 shared directors
- Stena Line (UK) Limited 2 shared directors
- Stena Line Ports (Loch Ryan) Limited 2 shared directors
Connected through a shared director
- Swedish Chamber of Commerce for the United Kingdom 1 shared director
- Stena Ropax Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03242135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1996 |
| Address | FIRST FLOOR, 6 ARLINGTON STREET, LONDON, SW1A 1RE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities 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.
- Stena Line Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-10-20
Officers (24)
- Astrid Margareta Jensen Dickson Director · appointed 2025
- Sindo Dominic Fernandez-Ares Director · appointed 2021
- Douglas Alexander Gray Secretary · appointed 2019
- Anna Marica Derenstrand Director · appointed 2014
Show 20 former officers
- Ian James Hampton Director · appointed 2018 · resigned 2025
- Ola Helgesson Director · appointed 2011 · resigned 2014
- Michael Andre Mcgrath Director · appointed 2010 · resigned 2014
- Kenneth Macleod Director · appointed 2010 · resigned 2016
- Per Gunnar Blomdahl Director · appointed 2003 · resigned 2012
- 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
- Victor Goodwin Director · appointed 1998 · resigned 2010
- Bo Ake Lerenius Director · appointed 1998 · resigned 1998
- Lars Anders Hedberg Director · appointed 1998 · resigned 1998
- William Gareth Cooper Director · appointed 1996 · resigned 2006
- Helen Deeble Cbe Director · appointed 1996 · resigned 1998
- John Barton Higgs Director · appointed 1996 · resigned 1998
- Maurice Storey Director · appointed 1996 · resigned 1998
- Francis William Olohan Director · appointed 1996 · resigned 1997
- Chloe Marshall Director · appointed 1996 · resigned 1996
- Veronica Cynthia Bowen Secretary · appointed 1996 · resigned 1996
- Norose Limited Corporate-nominee-director · appointed 1996 · resigned 1996
- Norton Rose Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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