OVE Arup Ventures Limited
- Company number
- 04212232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2001
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48363 companies)
Registered office
Previous names
- Arup Group Limited (until 1 Oct 2001)
- Arup Ventures Limited (until 10 May 2019)
- OVE Arup Partnership Limited (until 24 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARDMAN, Robert Philip | Director | 9 Feb 2023 | 13 Jul 2026 |
| PATEL, Rajesh | Director | 8 Aug 2025 | |
| YOUNG, Peter | Director | 6 Aug 2025 | |
| DAY, Margot Annabel | Director | 10 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arup Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
OVE Arup Ventures Limited → Arup Group Limited → OVE Arup Partnership Trustees Limited
Controls
- Artus Air Limited (13090918)
- Efleet Integrated Service Limited (08182130)
Directors’ other companies
- DAY, Margot Annabel - Director at Arup Treasury Limited
- DAY, Margot Annabel - Director at Ovarpart Nominee Limited
- YOUNG, Peter - Director at Arup Digital Products (UK) Limited
- YOUNG, Peter - Director at Arup Digital Products Group Limited
- YOUNG, Peter - Director at Efleet Integrated Service Limited
Companies at the same address
- Arup Associates Limited (01312455)
- Arup Corporate Finance Limited (02338083)
- Arup Ct Trustee Limited (17328842)
- Arup Digital Products (UK) Limited (16173562)
- Arup Digital Products Group Limited (16168357)
- Arup Gcc Limited (15822336)
- Arup Group Limited (01312454)
- Arup Gulf Limited (01225561)
- Arup International Projects Limited (09084147)
- Arup IP Limited (11856134)