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OVE Arup & Partners Hong Kong Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is OVE Arup & Partners Hong Kong Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Jason George Simpson 2024-2025 Director View profile
  2. Wang Cho Sze 2023-2024 Director View profile
  3. Kin Tak Alice Chow 2019-2023 Director View profile
  4. Paul Sau Chung Tsang 2019-2023 Director View profile
  5. Clement Hung Wai Chung 2019-2023 Director View profile
  6. Yuk Nin Andy Lee 2017-2024 Director View profile
  7. Gregory Scott Hodkinson 2014-2016 Director View profile
  8. Sir Philip Graham Dilley 2009-2014 Director View profile
  9. Chi Chuen Lee 2008-2016 Director View profile
  10. Glen Douglas Plumbridge 2007-2008 Director View profile
  11. Va Chan Cheong 2007-2016 Director View profile
  12. Peter Martin Samain 2007-2008 Director View profile
  13. Dr Yuk Nin Andy Lee 2007-2016 Director View profile
  14. Catherine Pui Ying Tsui 2007-2016 Director View profile
  15. Matthew Stuart Tweedie 2007-2019 Director View profile
  16. Berny Ng Kar Lun 2007-2016 Director View profile
  17. Thomas John Fergal Whyte 2006-2023 Director View profile
  18. King Sing Sin 2005-2010 Director View profile
  19. LEE, Da Mang, Doctor 2004-2015 Director View profile
  20. Wai Yee Veronica Tsang 2004-2016 Director View profile
  21. Man Hung Raymond Yau 2004-2015 Director View profile
  22. Kung Ching Philip Lai 2004-2015 Director View profile
  23. Man Kang 2003-2016 Director View profile
  24. Gibbons, Craig, Doctor 2003-2007 Director View profile
  25. Shui Kam Kong 2002-2010 Director View profile
  26. Paul Tsang 2000-2016 Director View profile
  27. Fuk Wai Simon Chung 1999-2015 Director View profile
  28. Wai Tong Wilfred Lau 1999-2023 Director View profile
  29. Yu Hung James Lui 1999-2009 Director View profile
  30. John William Pappin 1999-2014 Director View profile
  31. Dr Wing Hoi Au 1997-2011 Director View profile
  32. Timothy Kai-Cheung Suen 1997-2023 Director View profile
  33. Charles Wing-Hing Law 1997-2002 Director View profile
  34. George Chan 1996-2009 Director View profile
  35. Anthony James Fitzpatrick 1995-2002 Director View profile
  36. Michael Shears 1995-2004 Director View profile
  37. Paul William Suett 1993-2000 Director View profile
  38. Kwok-on Yeung 1993-2019 Director View profile
  39. Lup Moon Lui 1993-2019 Director View profile
  40. Kin-Kei Kwan 1993-2016 Director View profile
  41. Ronald Barry Cookson 1996 Director View profile
  42. Leonard Jones 1993 Director View profile
  43. Peter Geoffrey Ayres 2005 Director View profile
  44. Dr John Gilmour Nutt 1999 Director View profile
  45. Michael Vaughan Harley 1999 Director View profile
  46. Dr Andrew Ka Ching Chan 2014 Director View profile
  47. John Andrew George Davies 2008 Director View profile
  48. Michael David Peter Sargent 2002 Director View profile
  49. David Arthur Whittleton 1995 Director View profile
  50. John Malcolm Macarthur 2000 Director View profile
  51. Michael Graham Kaye 1995 Director View profile
  52. John Pilkington 1993 Director View profile
  53. Thomas Frederick Crosier Larmour 1997 Director View profile
  54. John Grant Robertson 2007 Director View profile
  55. John Michael Douglas Anderson 1993 Director View profile
  56. Dr Duncan Michael 2002 Director View profile
  57. Vanessa Jane Shakespeare 2015-2022 Secretary View profile
  58. Michael John Somers 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/1978

Ownership

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

Group

  1. OVE Arup & Partners Hong Kong Limited is controlled by Arup Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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

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.

5 directors on the board

4.5y median 1.3y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01359968
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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