Stena North SEA Limited
Company 04571379 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.
5 directors on the board
- Mauro Mattiuzzo Director · appointed 2002
- Mikael Fredrik Stenvaller Director · appointed 2015
- Annika Hult Director · appointed 2021
- Ian Hampton Director · appointed 2016
- Sindo Dominic Fernandez-Ares Director · appointed 2021
11.1y median 9.8y
average tenure
23.7y
longest tenure
Directors past 6 years
- Mauro Mattiuzzo Director · appointed 2002
- Mikael Fredrik Stenvaller Director · appointed 2015
- Ian Hampton Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Mauro Mattiuzzo Director · appointed 2002
- Mikael Fredrik Stenvaller Director · appointed 2015
- Annika Hult Director · appointed 2021
- Ian Hampton Director · appointed 2016
- Sindo Dominic Fernandez-Ares Director · appointed 2021
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 29Finance 4Business services 2Other services 2Professional 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 Icemax Limited 5 shared directors
- Stena Carron Limited 5 shared directors
- Stena Drillmax Limited 5 shared directors
- Stena Ropax Limited 4 shared directors
- Stena (UK) Limited 4 shared directors
- Stena Forth Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04571379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2002 |
| Address | FIRST FLOOR, 6 ARLINGTON STREET, LONDON, SW1A 1RE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
50100 - Sea and coastal passenger water transport
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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stena North Atlantic Limited
75-100% shares · notified 2024-01-01 - Stena West Atlantic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12
Officers (20)
- 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 Director · appointed 2002
Show 14 former officers
- Jenny Kate Carter Secretary · appointed 2022 · resigned 2025
- Thomas Sven Andersson Secretary · appointed 2014 · resigned 2022
- Hans Erik Noren Director · appointed 2013 · resigned 2022
- Marica Anna Derenstrand Director · appointed 2013 · resigned 2014
- Kenneth Macleod Director · appointed 2010 · resigned 2016
- Petrus Franciscus De Wekker Director · appointed 2008 · resigned 2017
- Staffan Warner Hultgren Director · appointed 2008 · resigned 2021
- Charles Esmond Hill Drury Director · appointed 2002 · resigned 2012
- Colette Schagerlind Secretary · appointed 2002 · resigned 2014
- Michael Hugh Percy Director · appointed 2002 · resigned 2025
- Carlsson, Svante Wilhelm, Mr. Director · appointed 2002 · resigned 2009
- Andrew John Pouteaux Director · appointed 2002 · resigned 2010
- Victoria Dafni Liaou Director · appointed 2002 · resigned 2002
- Sarah Uny Tonks Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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