Stenloyal Limited
Company SC136129 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Peter Claesson Director · appointed 2008
- Stuart Maxwell Wyness Director · appointed 2011
- Erik Bergsvein Ronsberg Director · appointed 2016
Directors past 6 years
- Peter Claesson Director · appointed 2008
- Stuart Maxwell Wyness Director · appointed 2011
- Erik Bergsvein Ronsberg Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Peter Claesson Director · appointed 2008
- Stuart Maxwell Wyness Director · appointed 2011
- Erik Bergsvein Ronsberg Director · appointed 2016
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stena Drilling Limited 3 shared directors
- Subsea Leasing Limited 3 shared directors
- Stena Drilling HR Limited 3 shared directors
- Stena Drilling (Holdings) Limited 2 shared directors
- Stena HSD Limited 2 shared directors
- Stena Forth Drilling Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC136129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1992 |
| Address | ULLEVI HOUSE GREENBANK CRESCENT, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Drilling (Holdings) Limited
significant influence · notified 2016-06-01
Officers (16)
- Erik Bergsvein Ronsberg Director · appointed 2016
- Stuart Maxwell Wyness Director · appointed 2011
- Peter Claesson Director · appointed 2008
Show 13 former officers
- Staffan Werner Hultgren Director · appointed 2005 · resigned 2021
- Peter Olofsson Director · appointed 1996 · resigned 2005
- George Albert Cowie Secretary · appointed 1996 · resigned 2011
- Tom Peter Andreas Wiel Welo Director · appointed 1996 · resigned 2016
- Carlsson, Svante Wilhelm, Mr. Director · appointed 1996 · resigned 2008
- Bryan John Forman Director · appointed 1993 · resigned 1996
- David Callum Robertson Graham Secretary · appointed 1992 · resigned 1996
- Richard Thorman Director · appointed 1992 · resigned 1993
- Ian Donald Sandison Secretary · appointed 1992 · resigned 1992
- William Ronald Erskine Thomson Director · appointed 1992 · resigned 1996
- David William Brown Walker Director · appointed 1992 · resigned 1996
- Jillian Lesley Gauntlett Director · appointed 1992 · resigned 1992
- Dawn Pearce Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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