Company · London
Oasys Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Richard Abigail 2019-2020 View profile
- Paul Anthony Coughlan 2019-2025 View profile
- Dr Alan James Belfield 2017-2019 View profile
- David Arthur Whittleton 2008-2017 View profile
- Matthew Stuart Tweedie 2007-2019 View profile
- Terence Malcolm Hill 2005-2009 View profile
- Alec Mark Milton 2003-2016 View profile
- John Charles Miles 2003-2012 View profile
- Turlogh Patrick O'Brien 2003 View profile
- Dr Michael Richard Prince 2003 View profile
- David Henry Taffs 2003 View profile
- Vanessa Jane Shakespeare 2015-2022 View profile
- Michael John Somers 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 15/10/1979
- Registered office
- London
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 & Partners International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arup Group Limited ceased 2019-10-10
appoints directors · notified 2016-04-06
Group
- Oasys Limited
is controlled by OVE Arup & Partners International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - OVE Arup & Partners International Limited
is controlled by OVE Arup Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - OVE Arup Holdings 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 - 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
- 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
- Ovarpart Nominee 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
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 Stanley Greig Director · appointed 2021
- Robert Philip Boardman Director · appointed 2020
- Anthony Frederick Lovell Director · appointed 2025
Directors past 6 years
- Robert Philip Boardman Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Robert Stanley Greig Director · appointed 2021
Portfolio (2)
- Robert Philip Boardman Director · appointed 2020
- Anthony Frederick Lovell Director · appointed 2025
Left in the last 12 months
- Paul Anthony Coughlan Director · appointed 2019 · resigned 2025
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
- 01454051
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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