OVE Arup Partnership Trust Corporation Limited
Company 02258234 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OVE Arup Partnership Trustees Limited 6 shared directors
- Bidgreat Limited 2 shared directors
- Water Industry Forum Limited 1 shared director
- Cheesecake Energy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02258234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1988 |
| Address | 8 FITZROY STREET, LONDON, W1T 4BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bidgreat Limited
ownership of shares 75-100%
Officers (45)
- RüDiger Lutz Director · appointed 2025
- Peter John Chamley Director · appointed 2022
- TüLay Hatirnaz Director · appointed 2022
- Catherine Jane Wenger Director · appointed 2021
- Peter Anthony Bailey Director · appointed 2020
- Mahadev Raman Director · appointed 2018
- Martin James Ansley-Young Secretary · appointed 2013
Show 38 former officers
- Timothy John Stone Director · appointed 2023 · resigned 2024
- Veng-Wye Tong Director · appointed 2022 · resigned 2025
- Chi Chuen Lee Director · appointed 2019 · resigned 2025
- Mark Trenton Lethco Director · appointed 2019 · resigned 2025
- Eva Maria Hinkers Director · appointed 2018 · resigned 2019
- Ronald Edward Downhill Director · appointed 2017 · resigned 2020
- David Arthur Whittleton Director · appointed 2017 · resigned 2024
- Rachel Nicholls Director · appointed 2017 · resigned 2022
- Asim Razaq Gaba Director · appointed 2016 · resigned 2021
- Man Kang Director · appointed 2014 · resigned 2019
- Rory Anthony Mcgowan Director · appointed 2013 · resigned 2018
- Erin Kathleen Mcconahey Director · appointed 2012 · resigned 2017
- Mark Philip Bidgood Director · appointed 2011 · resigned 2016
- James Robert Quiter Director · appointed 2009 · resigned 2014
- Dilley, Philip Graham, Sir Director · appointed 2009 · resigned 2016
- Chan, Andrew Ka Ching, Dr Director · appointed 2007 · resigned 2022
- Catherine Julia Anne Crawley Director · appointed 2007 · resigned 2011
- John Gregory Turzynski Director · appointed 2007 · resigned 2013
- Cecil Hugh Ignatius Balmond Director · appointed 2006 · resigned 2011
- Dervilla Mary Mitchell Director · appointed 2006 · resigned 2012
- Care, Robert Frank, Dr Director · appointed 2006 · resigned 2007
- Ataoglu, Ahmet Hamdi, Dr Director · appointed 2004 · resigned 2009
- Terence Malcolm Hill Director · appointed 2004 · resigned 2020
- Clive Humphries Director · appointed 2001 · resigned 2006
- Lup Moon Lui Director · appointed 2001 · resigned 2006
- Joanna Alicia Gore Kennedy Director · appointed 2001 · resigned 2005
- Jennifer Baster Director · appointed 2001 · resigned 2022
- Richard Baskcomb Haryott Director · appointed 1993 · resigned 2013
- Stuart Leonard Irons Secretary · resigned 2001
- John Neville Martin Director · resigned 1998
- Robert Frank Emmerson Director · resigned 2007
- Thompson, Nigel Cooper, Sir Director · resigned 1998
- Michael Shears Director · resigned 2009
- Zunz, Gerhard Jacob, Sir Director · resigned 1993
- Jorgen Nissen Director · resigned 2004
- Povl Borge Ahm Director · resigned 1995
- Michael, Duncan, Dr Director · resigned 2006
- Michael Robin Lewis Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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