Company
Ovarpart Nominee Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Richard Abigail 2019-2020 View profile
- Paul Anthony Coughlan 2019-2026 View profile
- Dr Alan James Belfield 2017-2019 View profile
- David Arthur Whittleton 2012-2017 View profile
- Sir Philip Graham Dilley 2009-2012 View profile
- Dr Andrew Ka Ching Chan 2007-2012 View profile
- Cecil Hugh Ignatius Balmond 2006-2011 View profile
- Terence Malcolm Hill 2004-2012 View profile
- Jennifer Baster 2001-2013 View profile
- Richard Baskcomb Haryott 1993-2012 View profile
- Michael Shears 1992-2009 View profile
- John Neville Martin 1998 View profile
- Robert Frank Emmerson 2007 View profile
- Sir Nigel Cooper Thompson 1998 View profile
- Sir Gerhard Jacob Zunz 1993 View profile
- Jorgen Nissen 2004 View profile
- Povl Borge Ahm 1995 View profile
- Dr Duncan Michael 2006 View profile
- Michael Robin Lewis 1996 View profile
- Vanessa Jane Shakespeare 2015-2022 View profile
- Matthew Stuart Tweedie 2012-2019 View profile
- Stuart Leonard Irons 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/1976
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- OVE Arup Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arup Group Limited ceased 2019-08-21
appoints directors · notified 2016-04-06
Group
- Ovarpart Nominee Limited
is controlled by OVE Arup Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - OVE Arup Limited
is controlled by Arup Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-20 · source: Companies House PSC register - Arup Group Limited
is controlled by OVE Arup Partnership Trust Corporation Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - OVE Arup Partnership Trust Corporation Limited
is controlled by Bidgreat Limited
Evidence
active 75-100% shares · notified 2016-11-25 · source: Companies House PSC register - Bidgreat Limited
is controlled by OVE Arup Partnership Trustees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by OVE Arup Partnership Trustees Limited.
40 other companies in this group
- OVE Arup & Partners International Limited
- OVE Arup Holdings Limited
- Arup Gulf Limited
- OVE Arup Holdings IP Limited
- OVE Arup & Partners Japan Limited
- Arup Corporate Finance Limited
- Arup North America Limited
- Arup IP Management Limited
- Arup Digital Products (UK) Limited
- Arup International Projects Limited
- Arup Peru Limited
- Oasys Limited
- Arup IP Limited
- Arup Limited
- OVE Arup Partnership Trust Corporation Limited
- OVE Arup Limited
- Mailmanager Limited
- Efleet Integrated Service Limited
- OVE Arup India Holdings Limited
- Artus AIR Limited
- Broomco (07887009) Limited
- Arup Services NEW York Limited
- Arup Digital Products Group Limited
- OVE Arup & Partners Scotland Limited
- Arup Riyadh Metro Limited
- Arup GCC Limited
- Scotstoun Property Limited
- Broomco (2108793) Limited
- Bidgreat Limited
- OVE Arup & Partners Limited
- Arup Group Limited
- Arup Treasury Limited
- Redcliffe Wharf Limited
- OVE Arup Ventures Limited
- Fitzroy Property Limited
- Arup Maldives Limited
- Arup Philippines Limited
- OVE Arup & Partners Hong Kong Limited
- Arup Associates Limited
- OVE Arup Partnership Trustees Limited
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 for researchers
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.
3 directors on the board
- Robert Philip Boardman Director · appointed 2020
- Margot Annabel Day Director · appointed 2023
- Anthony Frederick Lovell Director · appointed 2026
Directors past 6 years
- Robert Philip Boardman Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Robert Philip Boardman Director · appointed 2020
- Margot Annabel Day Director · appointed 2023
- Anthony Frederick Lovell Director · appointed 2026
Left in the last 12 months
- Paul Anthony Coughlan Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01289370
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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