Company
Northern Marine Manning Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Northern Marine Manning Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Barry Sean Mccormack 2017-2023 View profile
- Ian James Hampton 2014-2017 View profile
- Murdoch John Macdonald 2011-2025 View profile
- Dhananjay Swadi 2010-2021 View profile
- Hugh Linden Ferguson 2010-2017 View profile
- Alan Paterson 2010-2012 View profile
- Jacqueline May Tierney 2005-2017 View profile
- Kevin Peter Slade 2004-2014 View profile
- John Robert Sowter 2003-2008 View profile
- Ian Ramsay-Lewis 2000-2000 View profile
- Ian Ramsey-Lewis 2000-2003 View profile
- Alistair John Douglas Brydon 1989 View profile
- Robert William Alexander Fraser 2000 View profile
- Kenneth Macleod 2010 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
- Lyanne Gallacher 2018-2019 View profile
- Douglas Gray 2017-2018 View profile
- Kayleigh Murphy 2016-2017 View profile
- Paul Noble 2014-2016 View profile
- Douglas Gray 2013-2014 View profile
- Sindo Dominic Fernandez-Ares 2010-2013 View profile
- William Johnston Beatson 2000-2005 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
- 15/10/1984
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 Ship Management LTD
75-100% shares, 75-100% voting · notified 2020-01-01 - Northern Marine Group LTD ceased 2020-01-01
75-100% shares · notified 2016-04-06
Group
- Northern Marine Manning Services Limited
is controlled by NMG Ship Management LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2020-01-01 · source: Companies House PSC register - 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 - 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
- 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.
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
- Michael John Hackett Director · appointed 2026
- John Cook Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- John Cook Director · appointed 2025
Portfolio (1)
- Michael John Hackett Director · appointed 2026
Left in the last 12 months
- Murdoch John Macdonald Director · appointed 2011 · resigned 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
- SC090039
- 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