Network
The large node is Tritec Marine LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Scott, David Philip, Gmr 2014-2020 View profile
- Nils Magnus Martinsson 2010-2017 View profile
- Stephen John Roberts 2010-2019 View profile
- Philip William Boyd Fullerton 2010-2021 View profile
- Jacqueline May Tierney 2007-2020 View profile
- Hugh Linden Ferguson 2004-2019 View profile
- Birger Karl Harry Robertson 2003-2019 View profile
- William Johnston Beatson 1998-2005 View profile
- Robert Blane 1994-2012 View profile
- William Mckinnon 2004 View profile
- Alfred Mckellar Adam 1990 View profile
- Ronald Stewart 2024-2026 View profile
- Gael Edgar Mccallum 2024-2024 View profile
- Jonathan Cowan 2022-2024 View profile
- Ronald John Cairney 2019-2022 View profile
- Douglas Gray 2016-2019 View profile
- Paul Noble 2013-2016 View profile
- Sindo Dominic Fernandez-Ares 2010-2013 View profile
- Eleanor Mccann 1990-2010 View profile
- William Mckinnon 1998 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
- 17/09/1980
Ownership
Owned by (2) 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.
- NMG Marine Services LTD
75-100% shares · notified 2021-10-07 - Northern Marine Group LTD ceased 2021-10-07
75-100% shares · notified 2016-04-06
Group
- Tritec Marine LTD
is controlled by NMG Marine Services LTD
Evidence
active 75-100% shares · notified 2021-10-07 · source: Companies House PSC register - NMG Marine Services LTD
is controlled by Northern Marine Group LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2021-10-07 · 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
- 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
- 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.
2 directors on the board
- Georgios Mermiris Director · appointed 2021
- Hugh Innes Rapson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Georgios Mermiris Director · appointed 2021
- Hugh Innes Rapson 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC072554
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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