OVE Arup & Partners Japan Limited
Company 02389837 Active
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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 & Partners Hong Kong Limited 3 shared directors
- Arup Maldives Limited 3 shared directors
- Arup International Projects Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02389837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1989 |
| 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 (2)
- Arup Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ove Arup International (Holdings) Limited ceased 2016
ownership of shares 75-100% voting rights 75-100%
Officers (24)
- Wai Tong Lau Director · appointed 2025
- Wing Shan Theresa Yeung Director · appointed 2025
- Ryota Kidokoro Director · appointed 2025
- Suk Ting Chung Secretary · appointed 2022
- Cheuk Fai Peter Wong Director · appointed 2017
Show 19 former officers
- LEE, Yuk Nin Andy, Dr Director · appointed 2023 · resigned 2024
- Ka Yue Michael Kwok Director · appointed 2017 · resigned 2025
- Belfield, Alan James, Dr Director · appointed 2017 · resigned 2019
- Arata Oguri Director · appointed 2017 · resigned 2025
- Vanessa Jane Shakespeare Secretary · appointed 2015 · resigned 2022
- Gregory Scott Hodkinson Director · appointed 2014 · resigned 2016
- David Arthur Whittleton Director · appointed 2014 · resigned 2014
- Kwok-on Yeung Director · appointed 2007 · resigned 2017
- Matthew Stuart Tweedie Secretary · appointed 2007 · resigned 2015
- Lup Moon Lui Director · appointed 2005 · resigned 2017
- Chan, Andrew Ka Ching, Dr Director · appointed 2004 · resigned 2014
- Peter Geoffrey Ayres Director · appointed 1994 · resigned 2005
- John Michael Batchelor Director · appointed 1993 · resigned 2002
- Dilley, Philip Graham, Sir Director · appointed 1993 · resigned 2014
- Richard Baskcomb Haryott Director · resigned 2003
- Peter Ronan Rice Director · resigned 1992
- Michael Shears Director · resigned 2005
- Charles Thomas Barker Director · resigned 1998
- Michael John Somers Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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