Network
The large node is Stenloyal Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Staffan Werner Hultgren 2005-2021 View profile
- Peter Olofsson 1996-2005 View profile
- Tom Peter Andreas Wiel Welo 1996-2016 View profile
- Carlsson, Svante Wilhelm, Mr. 1996-2008 View profile
- Bryan John Forman 1993-1996 View profile
- Richard Thorman 1992-1993 View profile
- William Ronald Erskine Thomson 1992-1996 View profile
- David William Brown Walker 1992-1996 View profile
- Jillian Lesley Gauntlett 1992-1992 View profile
- George Albert Cowie 1996-2011 View profile
- David Callum Robertson Graham 1992-1996 View profile
- Ian Donald Sandison 1992-1992 View profile
- Dawn Pearce 1992-1992 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
- 21/01/1992
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 Drilling (Holdings) Limited
significant influence · notified 2016-06-01
Group
- Stenloyal Limited
is controlled by Stena Drilling (Holdings) Limited
Evidence
active significant influence · notified 2016-06-01 · source: Companies House PSC register - Stena Drilling (Holdings) Limited
is controlled by Stena (UK) Limited
Evidence
active significant influence · notified 2016-06-01 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC136129
- 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