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Companies/14661951

Stena North Atlantic Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2024-01-01 · No cessation recorded

Source record 166952885
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-14 · Ceased 2024-01-01

Source record 170621112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
MR
Markus Henrik RudinCurrent director
Appointed 2025-12-31
SM
Siena Grace MatkinCurrent secretary
Appointed 2025-04-24 · 1 yr
CC
Costas ChristoforouCurrent director
Appointed 2023-10-10 · 3 yrs · Lawyer
+8 others
SF
Sindo Fernandez AresCurrent director
Appointed 2023-02-14 · 3 yrs · Managing Director
+17 others
Show 3 historical appointments
HL
Helen LindstromResigned director
Resigned 2023-10-10 · 2 yrs · Managing Director
JC
Jenny CarterResigned secretary
Resigned 2023-03-16 · 1 yr
IH
Ian HamptonResigned director
Resigned 2023-02-14 · Chief Operating Officer Fleet & Governme

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active