OVE Arup Holdings Limited
Company 07804146 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OVE Arup Limited 3 shared directors
- OVE Arup Holdings IP Limited 3 shared directors
- Arup Group Limited 1 shared director
- OVE Arup & Partners Hong Kong Limited 1 shared director
- The Arup Partnerships Trustees Limited 1 shared director
- Arup Partnerships(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07804146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2011 |
| 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)
- Arup Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Jerome Anthony Frost Director · appointed 2024
- Paul Anthony Coughlan Director · appointed 2019
- Martin James Ansley-Young Director · appointed 2017
Show 7 former officers
- Gregory Scott Hodkinson Director · appointed 2017 · resigned 2019
- Tristram George Allen Carfrae Director · appointed 2017 · resigned 2024
- Vanessa Jane Shakespeare Secretary · appointed 2015 · resigned 2022
- Belfield, Alan James, Dr Director · appointed 2011 · resigned 2017
- David Arthur Whittleton Director · appointed 2011 · resigned 2017
- Care, Robert Frank, Dr Director · appointed 2011 · resigned 2014
- Matthew Stuart Tweedie Secretary · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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