OVE Arup Holdings IP Limited
Company 11688114 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.
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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.
3 directors on the board
- Paul Anthony Coughlan Director · appointed 2019
- Martin James Ansley-Young Director · appointed 2018
- Jerome Anthony Frost Director · appointed 2024
Directors past 6 years
- Paul Anthony Coughlan Director · appointed 2019
- Martin James Ansley-Young Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Paul Anthony Coughlan Director · appointed 2019
- Martin James Ansley-Young Director · appointed 2018
- Jerome Anthony Frost Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- OVE Arup Holdings Limited 3 shared directors
- OVE Arup Limited 3 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 11688114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2018 |
| Address | 8 FITZROY STREET, LONDON, W1T 4BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Arup Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arup IP Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - Arup IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - Arup Digital Products Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-07
Officers (6)
- Jerome Anthony Frost Director · appointed 2024
- Paul Anthony Coughlan Director · appointed 2019
- Martin James Ansley-Young Director · appointed 2018
Show 3 former officers
- Vanessa Jane Shakespeare Secretary · appointed 2019 · resigned 2022
- Belfield, Alan James, Dr Director · appointed 2018 · resigned 2024
- Matthew Stuart Tweedie Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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