Company
Stena Group Pension Scheme Trustee Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Zedra Governance Limited 2022-2024 View profile
- Jacqueline May Tierney 2020-2024 View profile
- Graham Brunt 2020-2024 View profile
- Craig Johnston 2017-2018 View profile
- Alastair Danabie 2017-2019 View profile
- Eric Andrew Prescott 2017-2020 View profile
- Murdoch John Macdonald 2017-2024 View profile
- Clear PEN Solutions LTD 2017-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/01/2017
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
appoints directors · notified 2017-01-25
Group
- Stena Group Pension Scheme Trustee Limited
is controlled by Stena Line Limited
Evidence
active appoints directors · notified 2017-01-25 · 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
- 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
- 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.
Financials
- Net assets
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £0 |
| 2026-01-31 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Stuart Maxwell Wyness Director · appointed 2017
- Leslie David Stracey Director · appointed 2017
- David Ross Mclean Director · appointed 2024
- Michael James Ambrose Director · appointed 2018
- Iain Alistair Smith Director · appointed 2017
Directors past 6 years
- Stuart Maxwell Wyness Director · appointed 2017
- Leslie David Stracey Director · appointed 2017
- Michael James Ambrose Director · appointed 2018
- Iain Alistair Smith Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- David Ross Mclean Director · appointed 2024
- Michael James Ambrose Director · appointed 2018
- Iain Alistair Smith Director · appointed 2017
Portfolio (2)
- Stuart Maxwell Wyness Director · appointed 2017
- Leslie David Stracey Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10584016
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 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