Company
OVE Arup Partnership Trust Corporation Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 38
- Timothy John Stone 2023-2024 View profile
- Veng-Wye Tong 2022-2025 View profile
- Chi Chuen Lee 2019-2025 View profile
- Mark Trenton Lethco 2019-2025 View profile
- Eva Maria Hinkers 2018-2019 View profile
- Ronald Edward Downhill 2017-2020 View profile
- David Arthur Whittleton 2017-2024 View profile
- Rachel Nicholls 2017-2022 View profile
- Asim Razaq Gaba 2016-2021 View profile
- Man Kang 2014-2019 View profile
- Rory Anthony Mcgowan 2013-2018 View profile
- Erin Kathleen Mcconahey 2012-2017 View profile
- Mark Philip Bidgood 2011-2016 View profile
- James Robert Quiter 2009-2014 View profile
- Sir Philip Graham Dilley 2009-2016 View profile
- Dr Andrew Ka Ching Chan 2007-2022 View profile
- Catherine Julia Anne Crawley 2007-2011 View profile
- John Gregory Turzynski 2007-2013 View profile
- Cecil Hugh Ignatius Balmond 2006-2011 View profile
- Dervilla Mary Mitchell 2006-2012 View profile
- Dr Robert Frank Care 2006-2007 View profile
- Dr Ahmet Hamdi Ataoglu 2004-2009 View profile
- Terence Malcolm Hill 2004-2020 View profile
- Clive Humphries 2001-2006 View profile
- Lup Moon Lui 2001-2006 View profile
- Joanna Alicia Gore Kennedy 2001-2005 View profile
- Jennifer Baster 2001-2022 View profile
- Richard Baskcomb Haryott 1993-2013 View profile
- John Neville Martin 1998 View profile
- Robert Frank Emmerson 2007 View profile
- Sir Nigel Cooper Thompson 1998 View profile
- Michael Shears 2009 View profile
- Sir Gerhard Jacob Zunz 1993 View profile
- Jorgen Nissen 2004 View profile
- Povl Borge Ahm 1995 View profile
- Dr Duncan Michael 2006 View profile
- Michael Robin Lewis 1996 View profile
- Stuart Leonard Irons 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/1988
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.
- Bidgreat Limited
75-100% shares · notified 2016-11-25
Group
- 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
- Oasys Limited
- Arup IP Limited
- Arup 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.
6 directors on the board
- Peter Anthony Bailey Director · appointed 2020
- Catherine Jane Wenger Director · appointed 2021
- RüDiger Lutz Director · appointed 2025
- Peter John Chamley Director · appointed 2022
- TüLay Hatirnaz Director · appointed 2022
- Mahadev Raman Director · appointed 2018
Directors past 6 years
- Peter Anthony Bailey Director · appointed 2020
- Mahadev Raman Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Peter Anthony Bailey Director · appointed 2020
- Catherine Jane Wenger Director · appointed 2021
- RüDiger Lutz Director · appointed 2025
- Peter John Chamley Director · appointed 2022
- TüLay Hatirnaz Director · appointed 2022
- Mahadev Raman Director · appointed 2018
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.
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
- 02258234
- 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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