Company · London
NMG Ship Management LTD
Sea and coastal freight water transport
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Barry Sean Mccormack 2017-2023 View profile
- Ron Oliver Gerlach 2014-2015 View profile
- Claes Davidsson 2014-2020 View profile
- Ian James Hampton 2014-2017 View profile
- John Frederick Harding 2014-2016 View profile
- Jacqueline May Tierney 2014-2024 View profile
- Kevin Peter Slade 2014-2014 View profile
- Murdoch John Macdonald 2014-2025 View profile
- Hugh Linden Ferguson 2013-2020 View profile
- Joan Mary Marson 1996-2013 View profile
- Lambton Limited 1996-1996 View profile
- Ronald John Cairney 2019-2024 View profile
- Douglas Gray 2014-2019 View profile
- Jacqueline Tierney 2013-2024 View profile
- Neil Marson 1996-2013 View profile
- Kentmere Associates Limited 1996-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Sea and coastal freight water transport
- Incorporated
- 19/09/1996
- Registered office
- London
- Previous names
- Northern Marine Group Ship Management Limited (until 03/02/2021)
Northern Marine Limited (until 01/02/2021)
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.
- Northern Marine Group LTD
75-100% shares · notified 2016-04-06
Group
- NMG Ship Management LTD
is controlled by Northern Marine Group LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Northern Marine Group LTD
is controlled by Stena (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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 (UK) Limited
- 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
- 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.
3 directors on the board
- Philip William Boyd Fullerton Director · appointed 2013
- John Douglas Cook Director · appointed 2025
- John Kenneth Mcconnell Director · appointed 2014
Directors past 6 years
- Philip William Boyd Fullerton Director · appointed 2013
- John Kenneth Mcconnell Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- John Kenneth Mcconnell Director · appointed 2014
Portfolio (2)
- Philip William Boyd Fullerton Director · appointed 2013
- John Douglas Cook Director · appointed 2025
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
- 03251676
- 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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