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Company · London

Stena North SEA Limited

Sea and coastal passenger water transport

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Stena North SEA Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Hans Erik Noren 2013-2022 Director View profile
  2. Marica Anna Derenstrand 2013-2014 Director View profile
  3. Kenneth Macleod 2010-2016 Director View profile
  4. Petrus Franciscus De Wekker 2008-2017 Director View profile
  5. Staffan Warner Hultgren 2008-2021 Director View profile
  6. Charles Esmond Hill Drury 2002-2012 Director View profile
  7. Michael Hugh Percy 2002-2025 Director View profile
  8. Svante Wilhelm Carlsson 2002-2009 Director View profile
  9. Andrew John Pouteaux 2002-2010 Director View profile
  10. Victoria Dafni Liaou 2002-2002 Director View profile
  11. Jenny Kate Carter 2022-2025 Secretary View profile
  12. Thomas Sven Andersson 2014-2022 Secretary View profile
  13. Colette Schagerlind 2002-2014 Secretary View profile
  14. Sarah Uny Tonks 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Sea and coastal passenger water transport
Incorporated
23/10/2002
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.

Group

  1. Stena North SEA 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

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.

5 directors on the board

11.1y median 9.8y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04571379
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data