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Companies/14769642

Stena Evolution Limited

Sea and coastal freight water transport · 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-30 · No cessation recorded

Source record 122558894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
SM
Siena Grace MatkinCurrent secretary
Appointed 2025-04-24 · 1 yr
SW
Stuart WynessCurrent director
Appointed 2023-10-13 · 2 yrs · Company Director
+22 others
MS
Mikael StenvallerCurrent director
Appointed 2023-10-13 · 2 yrs · Chief Accountant
+7 others
DG
Douglas GrayCurrent director
Appointed 2023-10-13 · 2 yrs · Company Director
+12 others
SF
Sindo Fernandez AresCurrent director
Appointed 2023-03-30 · 3 yrs · Managing Director
+17 others
Show 2 historical appointments
IH
Ian HamptonResigned director
Resigned 2023-03-30 · Chief Operating Officer Fleet & Governme
JC
Jenny CarterResigned secretary
Resigned 2023-03-30 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active