Company
Stolthaven Dagenham Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Marcus Gerardus Dalmeijer 2015-2025 View profile
- Paul Pascal Creytens 2015-2016 View profile
- Walter Erwin Vivienne Maria Wattenbergh 2012-2014 View profile
- John Gregson Wakely 2012-2014 View profile
- Nigel Edward Pritchard 2012-2015 View profile
- Bapsy Dastur 2016-2020 View profile
- Rolf Althen 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/2012
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.
- Stolt-Nielsen M. S. LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25
Group
- Stolthaven Dagenham Limited
is controlled by Stolt-Nielsen M. S. LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25 · source: Companies House PSC register
Ultimately controlled by Stolt-Nielsen M. S. LTD.
6 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.
3 directors on the board
- Jens Frederik GrÜNer-Hegge Director · appointed 2023
- Guy Alexander Bessant Director · appointed 2015
- Matthew Thomas Dale Director · appointed 2025
Directors past 6 years
- Guy Alexander Bessant Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Guy Alexander Bessant Director · appointed 2015
- Matthew Thomas Dale Director · appointed 2025
Portfolio (1)
- Jens Frederik GrÜNer-Hegge Director · appointed 2023
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
- 08119909
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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