Ove Arup Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedArup Group LimitedCorporate
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 129799911People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalMA+6 others
Martin Ansley YoungCurrent director
Appointed 2017-05-31 · 9 yrs · Group Company Secretary
Show 8 historical appointments
TC
Tristram CarfraeResigned director
Resigned 2017-05-31 · 6 yrs · Structural Engineer
GH
Gregory HodkinsonResigned director
Resigned 2017-05-31 · 1 yr · Chairman
VS
Vanessa ShakespeareResigned secretary
Resigned 2015-11-02 · 6 yrs
MT
Matthew TweedieResigned director
Resigned 2014-02-24 · 3 yrs · Chartered Accountant
AB
Alan BelfieldResigned director
Resigned 2011-11-01 · 5 yrs · Mechanical Engineer
MT
Matthew TweedieResigned secretary
Resigned 2011-10-10 · 4 yrs
RC
Robert CareResigned director
Resigned 2011-10-10 · 2 yrs · Ukmea Chairman
DW
David WhittletonResigned director
Resigned 2011-10-10 · 5 yrs · Chartered Mechanical Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active