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Northern Marine Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Northern Marine Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Charalampos Prokopiou 2024-2024 Director View profile
  2. Alastair Fleming 2022-2025 Director View profile
  3. Archie Smiley 2020-2022 Director View profile
  4. Thomas Rowat 2019-2021 Director View profile
  5. Johan Jawert 2018-2022 Director View profile
  6. Patrik Svahn 2018-2019 Director View profile
  7. Barry Sean Mccormack 2017-2023 Director View profile
  8. Douglas Cowden 2016-2020 Director View profile
  9. Per Erik Westling 2013-2014 Director View profile
  10. Dhananjay Swadi 2013-2014 Director View profile
  11. John Kenneth Mcconnell 2012-2014 Director View profile
  12. Birger Harry Robertsson 2011-2014 Director View profile
  13. Bo Ingemar Severed 2008-2011 Director View profile
  14. John Frederick Harding 2008-2016 Director View profile
  15. Philip William Boyd Fullerton 2008-2017 Director View profile
  16. Murdoch John Macdonald 2008-2025 Director View profile
  17. Sonesson, Jan Hugo Erik, Captain 2007-2018 Director View profile
  18. Staffan Werner Hultgren 2007-2014 Director View profile
  19. Christer Schoug 2005-2008 Director View profile
  20. Claes Davidson 2003-2014 Director View profile
  21. Kevin Peter Slade 2003-2014 Director View profile
  22. John Robert Sowter 2003-2008 Director View profile
  23. Hugh Linden Ferguson 2003-2014 Director View profile
  24. Mats Berglund 2000-2005 Director View profile
  25. Tom Peter Andreas Wiel Welo 1998-2014 Director View profile
  26. Stephen John Roberts 1995-2014 Director View profile
  27. Robert William Alexander Fraser 1991-2000 Director View profile
  28. Ian Ramsay-Lewis 1991-2003 Director View profile
  29. William Johnston Beatson 1991-2005 Director View profile
  30. Kenneth Macleod 1991-2014 Director View profile
  31. Alistair John Douglas Brydon 1989 Director View profile
  32. Thomas Michel Ernest Ehret 1995 Director View profile
  33. Stig Reinhold Bystedt 1998 Director View profile
  34. Lars Eric Carlsson 1989 Director View profile
  35. Ulf Gregor Ryder 2007 Director View profile
  36. Knut Torsten Lennart Hiller 1995 Director View profile
  37. Carlsson, Svante Wilhelm, Mr. 1991 Director View profile
  38. Carl-Axel Folke Psilander 2007 Director View profile
  39. Denis Patrick Riordan 1989 Director View profile
  40. Carl Joseph Burnett 2000 Director View profile
  41. Ronald Stewart 2024-2026 Secretary View profile
  42. Gael Edgar Mccallum 2024-2024 Secretary View profile
  43. Jonathan Cowan 2022-2024 Secretary View profile
  44. Ronald John Cairney 2019-2022 Secretary View profile
  45. Douglas Gray 2014-2019 Secretary View profile
  46. Jacqueline May Tierney 2005-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1983

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. Northern Marine Management Limited is controlled by NMG Ship Management LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. NMG Ship Management LTD is controlled by Northern Marine Group LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Northern Marine Group LTD is controlled by Stena (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. 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

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

2.7y median 2.7y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 3Transport 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.

Sources

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

Record details
Company number
SC082005
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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