Company · London
Stena Line Manning Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Ian James Hampton 2018-2025 View profile
- Ola Helgesson 2011-2014 View profile
- Michael Andre Mcgrath 2010-2014 View profile
- Kenneth Macleod 2010-2016 View profile
- Per Gunnar Blomdahl 2003-2012 View profile
- Leslie David Stracey 1999-2021 View profile
- Jan Ake Christer Olsson 1998-2011 View profile
- Bo Ingemar Severed 1998-2003 View profile
- Victor Goodwin 1998-2010 View profile
- Bo Ake Lerenius 1998-1998 View profile
- Lars Anders Hedberg 1998-1998 View profile
- William Gareth Cooper 1996-2006 View profile
- Helen Deeble CBE 1996-1998 View profile
- John Barton Higgs 1996-1998 View profile
- Maurice Storey 1996-1998 View profile
- Francis William Olohan 1996-1997 View profile
- Chloe Marshall 1996-1996 View profile
- Norose Limited 1996-1996 View profile
- Veronica Cynthia Bowen 1996-1996 View profile
- Norton Rose Limited 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 27/08/1996
- Registered office
- London
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.
- Stena Line Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-10-20
Group
- Stena Line Manning Services Limited
is controlled by Stena Line Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-10-20 · source: Companies House PSC register - Stena Line Limited
is controlled by Stena Line (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 · source: Companies House PSC register - Stena Line (UK) Limited
is controlled by Dan Sten Olsson
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dan Sten Olsson.
89 other companies in this group
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- Stena (UK) Limited
- Stena Line Ports Limited
- Stena Drilling HR Limited
- Stena North Atlantic Limited
- 06370919
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- Ntex Holdings Limited
- International Marine Assurance Services Limited
- Stena Line (UK) Limited
- Northern Marine Ship Management LTD
- 01632322
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- NMT International Limited
- 08438284
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- 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
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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03242135
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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