Company
Stena Line Ports (Loch Ryan) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Hans Erik Noren 2016-2022 View profile
- Koitrand, Bjarne Erik, Technical Operation Director 2011-2014 View profile
- Ola Helgesson 2011-2014 View profile
- Kenneth Macleod 2010-2016 View profile
- Per Gunnar Blomdahl 2008-2012 View profile
- John Robert Akerlund 2008-2011 View profile
- Jan Ake Christer Olsson 2008-2011 View profile
- Michael Andre Mcgrath 2008-2014 View profile
- William Francis Philip Cheevers 2007-2008 View profile
- Stephen Andrew Samuel Hamill 2007-2008 View profile
- John Drummond Barr 2005-2008 View profile
- Anthony John Rush 2005-2007 View profile
- Ronald Sutherland Macdonald 2005-2008 View profile
- Andrew Duncan Barr 2005-2007 View profile
- Leslie David Stracey 2008-2021 View profile
- Wilma Jane Casey 2008-2008 View profile
- John Edwin Eyley 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2005
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 Line Ports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-25
Group
- Stena Line Ports (Loch Ryan) Limited
is controlled by Stena Line Ports Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-25 · source: Companies House PSC register - Stena Line Ports Limited
is controlled by Stena Line (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 · source: Companies House PSC register - Stena Line (UK) Limited
is controlled by Dan Sten Olsson
Evidence
active 50-75% shares, 50-75% voting · 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.
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
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
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
- SC286272
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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