OVE Arup India Holdings Limited
Company 01549807 Active
Connected board network
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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
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OVE Arup & Partners International Limited 2 shared directors
- Arup Corporate Finance Limited 2 shared directors
- Scotstoun Property Limited 1 shared director
- Ovarpart Nominee Limited 1 shared director
- OVE Arup & Partners Limited 1 shared director
- Arup Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01549807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1981 |
| Address | 8 FITZROY STREET, LONDON, W1T 4BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Ove Arup Holdings Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Arup Group Limited ceased
right to appoint and remove directors
Officers (44)
- Walsh, Paula Director · appointed 2025
- Lombard, Richard Norman Director · appointed 2025
- Lovell, Anthony Frederick Director · appointed 2022
- Boardman, Robert Philip Former Director · appointed 2020 · resigned 2025
- Hunt, Geoffrey Nevil Former Director · appointed 2019 · resigned 2022
- Coughlan, Paul Anthony Former Director · appointed 2019 · resigned 2025
- Abigail, Richard Former Director · appointed 2019 · resigned 2020
- Kwok, Ka Yue Michael Former Director · appointed 2017 · resigned 2020
- Belfield, Alan James, Dr Former Director · appointed 2017 · resigned 2019
- Shakespeare, Vanessa Jane Former Secretary · appointed 2015 · resigned 2022
- Dilley, Philip Graham, Sir Former Director · appointed 2014 · resigned 2016
- LEE, Yuk Nin Andy, Dr Former Director · appointed 2013 · resigned 2020
- Whittleton, David Arthur Former Director · appointed 2009 · resigned 2019
- Tsang, Sau Chung Paul Former Director · appointed 2008 · resigned 2013
- Yeung, Kwok-on Former Director · appointed 2007 · resigned 2017
- Tweedie, Matthew Stuart Former Director · appointed 2007 · resigned 2019
- Chan, Andrew Ka Ching, Dr Former Director · appointed 2005 · resigned 2014
- Davies, John Andrew George Former Director · appointed 2005 · resigned 2008
- Hill, Terence Malcolm Former Director · appointed 2005 · resigned 2009
- LUI, Lup Moon Former Director · appointed 2005 · resigned 2017
- Balmond, Cecil Hugh Ignatius Former Director · appointed 2004 · resigned 2005
- Shears, Michael Former Director · appointed 2002 · resigned 2004
- Cowell, James Richard Former Director · appointed 2002 · resigned 2005
- Beaven, Michael Edward Former Director · appointed 2001 · resigned 2002
- Suslak, Nicholas John Former Director · appointed 2001 · resigned 2002
- Carfrae, Tristram George Allen Former Director · appointed 1999 · resigned 2001
- Brundle, Michael William, Mr. Former Director · appointed 1996 · resigned 2002
- Hare, John Robert Former Director · resigned 1992
- Skead, Peter Derek Former Director · resigned 1994
- Frewer, Richard John Barratt Former Director · resigned 1993
- Wymer, Charles Former Director · resigned 1992
- Burland, James Alan Former Director · resigned 1999
- Raggett, Terence Former Director · resigned 2002
- Marriott, Anthony John Former Director · resigned 1993
- Warburton, Peter Alan Former Director · resigned 2001
- Riddell, Robert James Johnston Former Director · resigned 1993
- Lowe, Michael Allan Former Director · resigned 2002
- Broomhead, Anthony David William Former Director · resigned 2005
- LEE, Richard Former Director · resigned 2005
- Somers, Michael John Former Secretary · resigned 2007
- Gourlay, Alistair Balfour Former Director · resigned 1995
- Ferguson, Donald Mackay Former Director · resigned 1994
- Deighton, David Alan Former Director · resigned 1993
- Thomas, David Edward Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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