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Companies/02389837

Ove Arup & Partners Japan Limited

Engineering related scientific and technical consulting activities · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107638338
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107642304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
KW
Kin Lun WongCurrent director
Appointed 2026-10-06
WL
Wai Tong LauCurrent director
Appointed 2025-05-02 · 1 yr · Engineer
WY
Wing Shan Theresa YeungCurrent director
Appointed 2025-04-01 · 1 yr · Managing Principal Of East Asia
RK
Ryota KidokoroCurrent director
Appointed 2025-04-01 · 1 yr · Manager
SC
Suk ChungCurrent secretary
Appointed 2022-07-01 · 4 yrs
+2 others
Show 21 historical appointments
KK
Ka KwokResigned director
Resigned 2024-03-04 · 1 yr · Structural Engineer
YL
Yuk LeeResigned director
Resigned 2023-04-01 · 1 yr · Engineer
AB
Alan BelfieldResigned director
Resigned 2017-05-22 · 1 yr · Mechanical Engineer
CW
Cheuk WongResigned director
Resigned 2017-01-01 · 9 yrs · Operations Director
AO
Arata OguriResigned director
Resigned 2017-01-01 · 8 yrs · Engineer
VS
Vanessa ShakespeareResigned secretary
Resigned 2015-11-02 · 6 yrs
GH
Gregory HodkinsonResigned director
Resigned 2014-11-17 · 2 yrs · Engineer
DW
David WhittletonResigned director
Resigned 2014-11-17 · Chartered Mechanical Engineer
KY
Kwok YeungResigned director
Resigned 2007-07-01 · 9 yrs · Mechanical Engineer
MT
Matthew TweedieResigned secretary
Resigned 2007-04-01 · 8 yrs · Chartered Accountant
LL
Lup LuiResigned director
Resigned 2005-05-10 · 12 yrs · Civil Structural Engineer
AC
Andrew ChanResigned director
Resigned 2004-04-01 · 9 yrs · Geotechnical Engineer
PA
Peter AyresResigned director
Resigned 1994-05-09 · 11 yrs · Civil Engineer
JB
John BatchelorResigned director
Resigned 1993-04-01 · 9 yrs · Civil Structural Engineer
PD
Philip DilleyResigned director
Resigned 1993-04-01 · 20 yrs · Civil Structural Engineer
CB
Charles BarkerResigned director
Resigned 1991-12-31 · 6 yrs · Mechanical Engineer
MS
Michael SomersResigned secretary
Resigned 1991-12-31 · 15 yrs
PR
Peter RiceResigned director
Resigned 1991-12-31 · Structural Engineer
MS
Michael ShearsResigned director
Resigned 1991-12-31 · 13 yrs · Engineer
RH
Richard HaryottResigned director
Resigned 1991-12-31 · 11 yrs · Civil/ Structural Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active