Stena Line Ports (Loch Ryan) Limited
Company SC286272 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.
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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.
6 directors on the board
- Ulf Niklas Martensson Director · appointed 2014
- Sindo Dominic Fernandez-Ares Director · appointed 2021
- Ian James Hampton Director · appointed 2018
- Anna Marica Derenstrand Director · appointed 2014
- Sarah West Director · appointed 2026
- Douglas Alexander Gray Director · appointed 2019
7.2y median 7.3y
average tenure
11.8y
longest tenure
Directors past 6 years
- Ulf Niklas Martensson Director · appointed 2014
- Ian James Hampton Director · appointed 2018
- Anna Marica Derenstrand Director · appointed 2014
- Douglas Alexander Gray Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Ulf Niklas Martensson Director · appointed 2014
- Sindo Dominic Fernandez-Ares Director · appointed 2021
- Ian James Hampton Director · appointed 2018
- Anna Marica Derenstrand Director · appointed 2014
- Sarah West Director · appointed 2026
- Douglas Alexander Gray Director · appointed 2019
0
also govern a charity
0
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.
Transport 21Professional services 7Property 7Business services 2Finance 1Other services 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.
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 Line Ports Limited 6 shared directors
- Stena Line Limited 4 shared directors
- Stena Line (UK) Limited 4 shared directors
- Anglesey Land Holdings Limited 3 shared directors
- Stena Line Manning Services Limited 2 shared directors
- Parc Cybi Management Company LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC286272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2005 |
| Address | 45 FINNIESTON STREET, SKY PARK 5, GLASGOW, G3 8HQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 Line Ports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-25
Officers (23)
- Sarah West Director · appointed 2026
- Sindo Dominic Fernandez-Ares Director · appointed 2021
- Douglas Alexander Gray Director · appointed 2019
- Ian James Hampton Director · appointed 2018
- Ulf Niklas Martensson Director · appointed 2014
- Anna Marica Derenstrand Director · appointed 2014
Show 17 former officers
- Hans Erik Noren Director · appointed 2016 · resigned 2022
- Koitrand, Bjarne Erik, Technical Operation Director Director · appointed 2011 · resigned 2014
- Ola Helgesson Director · appointed 2011 · resigned 2014
- Kenneth Macleod Director · appointed 2010 · resigned 2016
- Per Gunnar Blomdahl Director · appointed 2008 · resigned 2012
- John Robert Akerlund Director · appointed 2008 · resigned 2011
- Leslie David Stracey Secretary · appointed 2008 · resigned 2021
- Jan Ake Christer Olsson Director · appointed 2008 · resigned 2011
- Michael Andre Mcgrath Director · appointed 2008 · resigned 2014
- Wilma Jane Casey Secretary · appointed 2008 · resigned 2008
- William Francis Philip Cheevers Director · appointed 2007 · resigned 2008
- Stephen Andrew Samuel Hamill Director · appointed 2007 · resigned 2008
- John Drummond Barr Director · appointed 2005 · resigned 2008
- Anthony John Rush Director · appointed 2005 · resigned 2007
- John Edwin Eyley Secretary · appointed 2005 · resigned 2008
- Ronald Sutherland Macdonald Director · appointed 2005 · resigned 2008
- Andrew Duncan Barr Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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