OVE Arup & Partners Hong Kong Limited
Company 01359968 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.
5 directors on the board
- Ka Yue Michael Kwok Director · appointed 2017
- Cheuk Fai Peter Wong Director · appointed 2017
- Paul Anthony Coughlan Director · appointed 2025
- Wai Tong Lau Director · appointed 2025
- Wing Shan Theresa Yeung Director · appointed 2025
4.5y median 1.3y
average tenure
9.5y
longest tenure
Directors past 6 years
- Ka Yue Michael Kwok Director · appointed 2017
- Cheuk Fai Peter Wong Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Ka Yue Michael Kwok Director · appointed 2017
Portfolio (4)
- Cheuk Fai Peter Wong Director · appointed 2017
- Paul Anthony Coughlan Director · appointed 2025
- Wai Tong Lau Director · appointed 2025
- Wing Shan Theresa Yeung Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Professional services 11
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- OVE Arup & Partners Japan Limited 3 shared directors
- Arup Maldives Limited 3 shared directors
Connected through a shared director
- OVE Arup Holdings Limited 1 shared director
- Arup International Projects Limited 1 shared director
- OVE Arup Limited 1 shared director
- Redcliffe Wharf Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01359968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1978 |
| Address | 8 FITZROY STREET, LONDON, W1T 4BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
Owned by (1) 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.
- Arup Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (64)
- Wai Tong Lau Director · appointed 2025
- Paul Anthony Coughlan Director · appointed 2025
- Wing Shan Theresa Yeung Director · appointed 2025
- Suk Ting Chung Secretary · appointed 2022
- Ka Yue Michael Kwok Director · appointed 2017
- Cheuk Fai Peter Wong Director · appointed 2017
Show 58 former officers
- Jason George Simpson Director · appointed 2024 · resigned 2025
- Wang Cho Sze Director · appointed 2023 · resigned 2024
- Kin Tak Alice Chow Director · appointed 2019 · resigned 2023
- Paul Sau Chung Tsang Director · appointed 2019 · resigned 2023
- Clement Hung Wai Chung Director · appointed 2019 · resigned 2023
- Yuk Nin Andy Lee Director · appointed 2017 · resigned 2024
- Vanessa Jane Shakespeare Secretary · appointed 2015 · resigned 2022
- Gregory Scott Hodkinson Director · appointed 2014 · resigned 2016
- Dilley, Philip Graham, Sir Director · appointed 2009 · resigned 2014
- Chi Chuen Lee Director · appointed 2008 · resigned 2016
- Glen Douglas Plumbridge Director · appointed 2007 · resigned 2008
- Va Chan Cheong Director · appointed 2007 · resigned 2016
- Peter Martin Samain Director · appointed 2007 · resigned 2008
- LEE, Yuk Nin Andy, Dr Director · appointed 2007 · resigned 2016
- Catherine Pui Ying Tsui Director · appointed 2007 · resigned 2016
- Matthew Stuart Tweedie Director · appointed 2007 · resigned 2019
- Berny Ng Kar Lun Director · appointed 2007 · resigned 2016
- Thomas John Fergal Whyte Director · appointed 2006 · resigned 2023
- King Sing Sin Director · appointed 2005 · resigned 2010
- LEE, Da Mang, Doctor Director · appointed 2004 · resigned 2015
- Wai Yee Veronica Tsang Director · appointed 2004 · resigned 2016
- Man Hung Raymond Yau Director · appointed 2004 · resigned 2015
- Kung Ching Philip Lai Director · appointed 2004 · resigned 2015
- Man Kang Director · appointed 2003 · resigned 2016
- Gibbons, Craig, Doctor Director · appointed 2003 · resigned 2007
- Shui Kam Kong Director · appointed 2002 · resigned 2010
- Paul Tsang Director · appointed 2000 · resigned 2016
- Fuk Wai Simon Chung Director · appointed 1999 · resigned 2015
- Wai Tong Wilfred Lau Director · appointed 1999 · resigned 2023
- Yu Hung James Lui Director · appointed 1999 · resigned 2009
- John William Pappin Director · appointed 1999 · resigned 2014
- AU, Wing Hoi, Dr Director · appointed 1997 · resigned 2011
- Timothy Kai-Cheung Suen Director · appointed 1997 · resigned 2023
- Charles Wing-Hing Law Director · appointed 1997 · resigned 2002
- George Chan Director · appointed 1996 · resigned 2009
- Anthony James Fitzpatrick Director · appointed 1995 · resigned 2002
- Michael Shears Director · appointed 1995 · resigned 2004
- Paul William Suett Director · appointed 1993 · resigned 2000
- Kwok-on Yeung Director · appointed 1993 · resigned 2019
- Lup Moon Lui Director · appointed 1993 · resigned 2019
- Kin-Kei Kwan Director · appointed 1993 · resigned 2016
- Ronald Barry Cookson Director · resigned 1996
- Leonard Jones Director · resigned 1993
- Peter Geoffrey Ayres Director · resigned 2005
- Nutt, John Gilmour, Dr Director · resigned 1999
- Michael Vaughan Harley Director · resigned 1999
- Chan, Andrew Ka Ching, Dr Director · resigned 2014
- John Andrew George Davies Director · resigned 2008
- Michael David Peter Sargent Director · resigned 2002
- David Arthur Whittleton Director · resigned 1995
- John Malcolm Macarthur Director · resigned 2000
- Michael Graham Kaye Director · resigned 1995
- John Pilkington Director · resigned 1993
- Thomas Frederick Crosier Larmour Director · resigned 1997
- Michael John Somers Secretary · resigned 2007
- John Grant Robertson Director · resigned 2007
- John Michael Douglas Anderson Director · resigned 1993
- Michael, Duncan, Dr Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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