Company
Tomra Systems ASA
Tomra Systems ASA is an active UK company (number FC026226), incorporated 2005, with 8 current directors including Bernd Hebert Joachim Bothe and Hans Stefan Ranstrand. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
- Bernd Hebert Joachim BotheDirector · since 2010
- Hans Stefan RanstrandDirector · since 2009
- Ingrid SolbergDirector · since 2009
- Svein RennemoDirector · since 2009
- Bjoern M WiggenDirector · since 2008
- Aniela Gabriela GjoesDirector · since 2008
- David WilliamsonDirector · since 2008
- Hege Marie NorheimDirector · since 2007
Previous officers 9
- Marit Christensen 2007-2008 View profile
- Jo Olan Lunder 2007-2009 View profile
- Grethe Aasved 2005-2007 View profile
- Karen Bergliot Michelet 2005-2007 View profile
- Klaus Terje Naero 2005-2008 View profile
- Jorgen Randers 2005-2010 View profile
- De Mor Hanne Jimenez 2005-2008 View profile
- Jan Christian Opsahl 2005-2008 View profile
- Rune Bjerke 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/2005
Group
No further corporate or individual controller is recorded above Tomra Systems ASA on the PSC register - it appears to be the top of its group.
1 other company in this group
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.
8 directors on the board
- Ingrid Solberg Director · appointed 2009
- Svein Rennemo Director · appointed 2009
- Bjoern M Wiggen Director · appointed 2008
- Bernd Hebert Joachim Bothe Director · appointed 2010
- Hege Marie Norheim Director · appointed 2007
- David Williamson Director · appointed 2008
- Hans Stefan Ranstrand Director · appointed 2009
- Aniela Gabriela Gjoes Director · appointed 2008
Directors past 6 years
- Ingrid Solberg Director · appointed 2009
- Svein Rennemo Director · appointed 2009
- Bjoern M Wiggen Director · appointed 2008
- Bernd Hebert Joachim Bothe Director · appointed 2010
- Hege Marie Norheim Director · appointed 2007
- David Williamson Director · appointed 2008
- Hans Stefan Ranstrand Director · appointed 2009
- Aniela Gabriela Gjoes Director · appointed 2008
First-time vs portfolio directors
First-time (8)
- Ingrid Solberg Director · appointed 2009
- Svein Rennemo Director · appointed 2009
- Bjoern M Wiggen Director · appointed 2008
- Bernd Hebert Joachim Bothe Director · appointed 2010
- Hege Marie Norheim Director · appointed 2007
- David Williamson Director · appointed 2008
- Hans Stefan Ranstrand Director · appointed 2009
- Aniela Gabriela Gjoes Director · appointed 2008
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC026226
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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