Company · London
Artus AIR Limited
Manufacture of non-domestic cooling and ventilation equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Duncan Macrae 2021-2026 View profile
- Paul Anthony Coughlan 2021-2021 View profile
- Robert Philip Boardman 2021-2021 View profile
- Peter John Hoad 2021-2021 View profile
- Andrew Peter Harrison 2021-2021 View profile
- Richard Norman Lombard 2021-2021 View profile
- Ian Martin Rogers 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of non-domestic cooling and ventilation equipment
- Incorporated
- 18/12/2020
- Registered office
- London
Ownership
Owned by (2) 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.
- OVE Arup Ventures Limited
25-50% shares, 25-50% voting · notified 2020-12-18 - BGF Investment Management Limited
significant influence · notified 2023-09-01
Group
- Artus AIR Limited
is controlled by OVE Arup Ventures Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2020-12-18 · source: Companies House PSC register - OVE Arup Ventures Limited
is controlled by Arup Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arup Group Limited
is controlled by OVE Arup Partnership Trust Corporation Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - OVE Arup Partnership Trust Corporation Limited
is controlled by Bidgreat Limited
Evidence
active 75-100% shares · notified 2016-11-25 · source: Companies House PSC register - Bidgreat Limited
is controlled by OVE Arup Partnership Trustees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by OVE Arup Partnership Trustees Limited.
40 other companies in this group
- OVE Arup & Partners International Limited
- OVE Arup Holdings Limited
- Arup Gulf Limited
- OVE Arup Holdings IP Limited
- OVE Arup & Partners Japan Limited
- Arup Corporate Finance Limited
- Arup North America Limited
- Arup IP Management Limited
- Arup Digital Products (UK) Limited
- Arup International Projects Limited
- Arup Peru Limited
- Oasys Limited
- Arup IP Limited
- Arup Limited
- OVE Arup Partnership Trust Corporation Limited
- OVE Arup Limited
- Mailmanager Limited
- Efleet Integrated Service Limited
- OVE Arup India Holdings Limited
- Broomco (07887009) Limited
- Arup Services NEW York Limited
- Arup Digital Products Group Limited
- OVE Arup & Partners Scotland Limited
- Arup Riyadh Metro Limited
- Arup GCC Limited
- Scotstoun Property Limited
- Broomco (2108793) Limited
- Bidgreat Limited
- OVE Arup & Partners Limited
- Arup Group Limited
- Arup Treasury Limited
- Ovarpart Nominee Limited
- Redcliffe Wharf Limited
- OVE Arup Ventures Limited
- Fitzroy Property Limited
- Arup Maldives Limited
- Arup Philippines Limited
- OVE Arup & Partners Hong Kong Limited
- Arup Associates Limited
- OVE Arup Partnership Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,851,161
- Total assets
- £5,360,568
- Cash
- £1,752,346
- Employees
- 0.22
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
6 directors on the board
- Peter William Rogers Director · appointed 2021
- Roger Hoys Olsen Director · appointed 2021
- Geoffrey Nevil Hunt Director · appointed 2021
- Catriona Mary Robertson Schmolke Director · appointed 2024
- Dennis Atkinson Director · appointed 2023
- Rebecca Sarah Stewart Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Roger Hoys Olsen Director · appointed 2021
- Rebecca Sarah Stewart Director · appointed 2021
Portfolio (4)
- Peter William Rogers Director · appointed 2021
- Geoffrey Nevil Hunt Director · appointed 2021
- Catriona Mary Robertson Schmolke Director · appointed 2024
- Dennis Atkinson Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Duncan Macrae Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13090918
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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