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Companies/09938540

Ove Arup Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2016Private 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 2017-03-20 · No cessation recorded

Source record 111027451
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-20

Source record 110756022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JF
Jerome FrostCurrent director
Appointed 2024-04-01 · 2 yrs · Town Planner
+6 others
MA
Martin Ansley YoungCurrent director
Appointed 2019-06-11 · 7 yrs · Group Board Secretary
+6 others
PC
Paul CoughlanCurrent director
Appointed 2019-04-01 · 7 yrs · Engineer
+5 others
Show 5 historical appointments
AB
Alan BelfieldResigned director
Resigned 2017-01-01 · 7 yrs · Mechanical Engineer
VS
Vanessa ShakespeareResigned secretary
Resigned 2016-01-06 · 6 yrs
GH
Gregory HodkinsonResigned director
Resigned 2016-01-06 · Engineer
MT
Matthew TweedieResigned director
Resigned 2016-01-06 · 3 yrs · Chartered Accountant
DW
David WhittletonResigned director
Resigned 2016-01-06 · 1 yr · 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