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Company

OVE Arup India Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is OVE Arup India Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Robert Philip Boardman 2020-2025 Director View profile
  2. Geoffrey Nevil Hunt 2019-2022 Director View profile
  3. Paul Anthony Coughlan 2019-2025 Director View profile
  4. Richard Abigail 2019-2020 Director View profile
  5. Ka Yue Michael Kwok 2017-2020 Director View profile
  6. Dr Alan James Belfield 2017-2019 Director View profile
  7. Sir Philip Graham Dilley 2014-2016 Director View profile
  8. Dr Yuk Nin Andy Lee 2013-2020 Director View profile
  9. David Arthur Whittleton 2009-2019 Director View profile
  10. Sau Chung Paul Tsang 2008-2013 Director View profile
  11. Kwok-on Yeung 2007-2017 Director View profile
  12. Matthew Stuart Tweedie 2007-2019 Director View profile
  13. Dr Andrew Ka Ching Chan 2005-2014 Director View profile
  14. John Andrew George Davies 2005-2008 Director View profile
  15. Terence Malcolm Hill 2005-2009 Director View profile
  16. Lup Moon Lui 2005-2017 Director View profile
  17. Cecil Hugh Ignatius Balmond 2004-2005 Director View profile
  18. Michael Shears 2002-2004 Director View profile
  19. James Richard Cowell 2002-2005 Director View profile
  20. Michael Edward Beaven 2001-2002 Director View profile
  21. Nicholas John Suslak 2001-2002 Director View profile
  22. Tristram George Allen Carfrae 1999-2001 Director View profile
  23. Brundle, Michael William, Mr. 1996-2002 Director View profile
  24. John Robert Hare 1992 Director View profile
  25. Peter Derek Skead 1994 Director View profile
  26. Richard John Barratt Frewer 1993 Director View profile
  27. Charles Wymer 1992 Director View profile
  28. James Alan Burland 1999 Director View profile
  29. Terence Raggett 2002 Director View profile
  30. Anthony John Marriott 1993 Director View profile
  31. Peter Alan Warburton 2001 Director View profile
  32. Robert James Johnston Riddell 1993 Director View profile
  33. Michael Allan Lowe 2002 Director View profile
  34. Anthony David William Broomhead 2005 Director View profile
  35. Richard Lee 2005 Director View profile
  36. Alistair Balfour Gourlay 1995 Director View profile
  37. Donald Mackay Ferguson 1994 Director View profile
  38. David Alan Deighton 1993 Director View profile
  39. David Edward Thomas 1995 Director View profile
  40. Vanessa Jane Shakespeare 2015-2022 Secretary View profile
  41. Michael John Somers 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/1981

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.

Group

  1. OVE Arup India Holdings Limited is controlled by OVE Arup Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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.

3 directors on the board

2.1y median 1y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 13Finance 2Tech and media 2Business services 1

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
01549807
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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