Norges Bank
Company FC022821 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.
13 directors on the board
- Oppedal, Truls, Director Director · appointed 2021
- ØYstein BØRsum Director · appointed 2021
- Ida Wolden Bache Director · appointed 2022
- Ragnhild Janbu Fresvik Director · appointed 2024
- Mats Bay Fevolden Director · appointed 2024
- Hans Aasnaes Director · appointed 2020
- Longva, Pal, Deputy Governor Director · appointed 2022
- Guro Heimly Director · appointed 2024
- Thomas Ekeli Director · appointed 2024
- Arne Hyttnes Director · appointed 2020
- Nina Udnes Tronstad Director · appointed 2020
- SØRensen, Mona Helen, Director Director · appointed 2021
- Ryssdal, Kristine, Director Director · appointed 2018
4.7y median 5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Hans Aasnaes Director · appointed 2020
- Arne Hyttnes Director · appointed 2020
- Nina Udnes Tronstad Director · appointed 2020
- Ryssdal, Kristine, Director Director · appointed 2018
First-time vs portfolio directors
First-time (13)
- Oppedal, Truls, Director Director · appointed 2021
- ØYstein BØRsum Director · appointed 2021
- Ida Wolden Bache Director · appointed 2022
- Ragnhild Janbu Fresvik Director · appointed 2024
- Mats Bay Fevolden Director · appointed 2024
- Hans Aasnaes Director · appointed 2020
- Longva, Pal, Deputy Governor Director · appointed 2022
- Guro Heimly Director · appointed 2024
- Thomas Ekeli Director · appointed 2024
- Arne Hyttnes Director · appointed 2020
- Nina Udnes Tronstad Director · appointed 2020
- SØRensen, Mona Helen, Director Director · appointed 2021
- Ryssdal, Kristine, Director Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | FC022821 |
| Status | Active |
| Type | Other company type |
| Incorporated | 14/09/2000 |
| Address | BANKPLASSEN 2, P.O. BOX 1179 SENTRUM, OSLO, 0107 |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 37 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
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significant influence · notified 2016-07-11 - 10436532
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19 - Nbim Renewable Infra UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30 - Burlington Three Limited ceased 2017-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burlington Seven Limited ceased 2017-12-18
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25-50% shares · notified 2016-04-20 - Prologis (Plot 1200 Central Park Rugby NO.2) Limited ceased 2022-08-02
25-50% shares · notified 2016-04-20 - Prologis UK Mobility Limited ceased 2022-03-24
significant influence · notified 2016-04-21 - Prologis RFI Dirft Management Company Limited ceased 2022-08-02
significant influence · notified 2016-07-11 - Prologis Grange Park Plot 6 Zone A (NO.2) Limited ceased 2022-08-02
significant influence · notified 2016-07-11 - Stanion Properties Limited ceased 2022-08-23
significant influence · notified 2016-07-11 - Prologis Marston Gate Plot 1 (NO.1) Limited ceased 2022-08-02
significant influence · notified 2016-07-11 - Prologis Keresley Limited ceased 2022-08-02
significant influence · notified 2016-07-11 - Prologis Marston Gate Plot 3 (NO.2) Limited ceased 2022-08-02
significant influence · notified 2016-07-11 - Prologis Marston Gate Plot 1 (NO.2) Limited ceased 2022-08-02
significant influence · notified 2016-07-11 - Prologis Grange Park Plot 6 Zone A (NO.3) Limited ceased 2022-08-02
significant influence · notified 2016-07-11 - Prologis Grange Park Plot 6 Zone A (NO.1) Limited ceased 2021-08-02
significant influence · notified 2016-07-11 - Prologis UK Essentials Limited ceased 2022-03-24
significant influence · notified 2016-07-11 - Prologis Kettering (Number 1) Limited ceased 2022-08-02
significant influence · notified 2016-07-11 - Prologis Park Bromford Gate Management Company Limited ceased 2022-08-02
significant influence · notified 2016-07-11 - Prologis Marston Gate Plot 3 (NO.1) Limited ceased 2022-08-02
significant influence · notified 2016-07-11 - Marston Gate Management Company Limited ceased 2022-08-02
significant influence · notified 2016-07-11 - Burlington Eight Limited ceased 2017-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19 - Prologis Park Midpoint 2 Management Company Limited ceased 2022-08-02
significant influence · notified 2017-07-11 - Prologis UK Topco 1 Limited ceased 2022-07-25
significant influence · notified 2022-07-25
Officers (39)
- Ragnhild Janbu Fresvik Director · appointed 2024
- Mats Bay Fevolden Director · appointed 2024
- Guro Heimly Director · appointed 2024
- Thomas Ekeli Director · appointed 2024
- Longva, Pal, Deputy Governor Director · appointed 2022
- Ida Wolden Bache Director · appointed 2022
- ØYstein BØRsum Director · appointed 2021
- Oppedal, Truls, Director Director · appointed 2021
- SØRensen, Mona Helen, Director Director · appointed 2021
- Hans Aasnaes Director · appointed 2020
- Arne Hyttnes Director · appointed 2020
- Nina Udnes Tronstad Director · appointed 2020
- Ryssdal, Kristine, Director Director · appointed 2018
Show 26 former officers
- Egil Herman Sjursen Director · appointed 2020 · resigned 2024
- Wolden Bache, Ida, Deputy Governor Director · appointed 2020 · resigned 2022
- Matsen, Egil, Second Deputy Chair Director · appointed 2016 · resigned 2020
- Baker, Kathryn, Director Director · appointed 2016 · resigned 2019
- Juel, Steinar, Director Director · appointed 2016 · resigned 2019
- Jon Nicolaisen Director · appointed 2014 · resigned 2020
- Karen Helene Ulltveit-Moe Director · appointed 2014 · resigned 2024
- Kjetil Storesletten Director · appointed 2014 · resigned 2019
- Hilde Myrberg Director · appointed 2014 · resigned 2017
- Egil Matsen Director · appointed 2012 · resigned 2015
- Olsen, Otyeins, Governor Director · appointed 2011 · resigned 2022
- Ida Helliesen Director · appointed 2010 · resigned 2013
- Eirik Waerness Director · appointed 2010 · resigned 2013
- Jan Fredrik Quigstad Director · appointed 2008 · resigned 2014
- Rugland, Brit, M/S Director · appointed 2004 · resigned 2013
- Oystein Thogersen Director · appointed 2004 · resigned 2009
- Asbjorn Rodseth Director · appointed 2004 · resigned 2011
- Liselott Kilaas Director · appointed 2004 · resigned 2015
- Vivi Lassen Director · appointed 2004 · resigned 2009
- Jarle Bergo Director · appointed 2000 · resigned 2008
- Trond Reime Reinertsen Director · appointed 2000 · resigned 2003
- Torgeir Hoien Director · appointed 2000 · resigned 2003
- Esther Kostol Director · appointed 2000 · resigned 2003
- Sylvi Rossland Sorfonn Director · appointed 2000 · resigned 2003
- Svein Gjedrem Director · appointed 2000 · resigned 2010
- Sigbjorn Johnsen Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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