OVE Arup Ventures Limited

Company 04212232 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 2.2y

average tenure

3.4y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 10Business services 3Tech and media 2Finance 1Transport 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

Ovarpart Nominee Limited 2 shared directors
Arup Treasury Limited 2 shared directors
Efleet Integrated Service Limited 2 shared directors
Arup Digital Products Group Limited 2 shared directors
Arup Digital Products (UK) Limited 2 shared directors
Oasys Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04212232
Status	Active
Type	Private Limited Company
Incorporated	08/05/2001
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 (1)

Arup Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Patel, Rajesh Director · appointed 2025
Young, Peter Director · appointed 2025
Skerritt, Lucy May Secretary · appointed 2023
DAY, Margot Annabel Director · appointed 2023
Boardman, Robert Philip Director · appointed 2023
Ansley-Young, Martin James Former Director · appointed 2019 · resigned 2023
Coughlan, Paul Anthony Former Director · appointed 2019 · resigned 2025
Shakespeare, Vanessa Jane Former Secretary · appointed 2015 · resigned 2022
Belfield, Alan James, Dr Former Director · appointed 2013 · resigned 2019
Miles, John Charles Former Director · appointed 2007 · resigned 2013
Tweedie, Matthew Stuart Former Director · appointed 2007 · resigned 2019
Whittleton, David Arthur Former Director · appointed 2005 · resigned 2017
Hill, Terence Malcolm Former Director · appointed 2004 · resigned 2009
Emmerson, Robert Frank Former Director · appointed 2001 · resigned 2005
Shears, Michael Former Director · appointed 2001 · resigned 2005
Somers, Michael John Former Secretary · appointed 2001 · resigned 2007
O'Brien, Turlogh Patrick Former Director · appointed 2001 · resigned 2005
Tanchel, Joanne Former Secretary · appointed 2001 · resigned 2001
Robinson, Peter Frank Former Director · appointed 2001 · resigned 2001

Directors and officers on the Companies House record, current and former.

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