Ovarpart Nominee Limited
Company 01289370 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arup Treasury Limited 3 shared directors
- Oasys Limited 2 shared directors
- OVE Arup Ventures Limited 2 shared directors
- Fitzroy Property Limited 2 shared directors
- Arup IP Management Limited 2 shared directors
- Arup IP Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01289370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1976 |
| Address | 8 FITZROY STREET, LONDON, W1T 4BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ove Arup Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Arup Group Limited ceased 2019
right to appoint and remove directors
Officers (25)
- Anthony Frederick Lovell Director · appointed 2026
- Margot Annabel Day Director · appointed 2023
- Robert Philip Boardman Director · appointed 2020
Show 22 former officers
- Richard Abigail Director · appointed 2019 · resigned 2020
- Paul Anthony Coughlan Director · appointed 2019 · resigned 2026
- Belfield, Alan James, Dr Director · appointed 2017 · resigned 2019
- Vanessa Jane Shakespeare Secretary · appointed 2015 · resigned 2022
- David Arthur Whittleton Director · appointed 2012 · resigned 2017
- Matthew Stuart Tweedie Secretary · appointed 2012 · resigned 2019
- Dilley, Philip Graham, Sir Director · appointed 2009 · resigned 2012
- Chan, Andrew Ka Ching, Dr Director · appointed 2007 · resigned 2012
- Cecil Hugh Ignatius Balmond Director · appointed 2006 · resigned 2011
- Terence Malcolm Hill Director · appointed 2004 · resigned 2012
- Jennifer Baster Director · appointed 2001 · resigned 2013
- Richard Baskcomb Haryott Director · appointed 1993 · resigned 2012
- Michael Shears Director · appointed 1992 · resigned 2009
- Stuart Leonard Irons Secretary · resigned 2001
- John Neville Martin Director · resigned 1998
- Robert Frank Emmerson Director · resigned 2007
- Thompson, Nigel Cooper, Sir Director · resigned 1998
- Zunz, Gerhard Jacob, Sir Director · resigned 1993
- Jorgen Nissen Director · resigned 2004
- Povl Borge Ahm Director · resigned 1995
- Michael, Duncan, Dr Director · resigned 2006
- Michael Robin Lewis Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record