# OVE Arup Ventures Limited

## Details

- **Company number:** [04212232](https://find-and-update.company-information.service.gov.uk/company/04212232)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2001
- **Registered office:** 8 FITZROY STREET, LONDON, W1T 4BJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |  |




## Owned by

OVE Arup Ventures Limited → [Arup Group Limited](/company/01312454) → [OVE Arup Partnership Trust Corporation Limited](/company/02258234) → [Bidgreat Limited](/company/03922151) → [OVE Arup Partnership Trustees Limited](/company/00894933)



## Controls

- [Artus Air Limited](/company/13090918) (13090918)
- [Efleet Integrated Service Limited](/company/08182130) (08182130)



## Directors' other companies

- [DAY, Margot Annabel](/person/6846679) - director at [Arup Treasury Limited](/company/02524467)
- [DAY, Margot Annabel](/person/6846679) - director at [Ovarpart Nominee Limited](/company/01289370)
- [YOUNG, Peter](/person/6874183) - director at [Arup Digital Products (UK) Limited](/company/16173562)
- [YOUNG, Peter](/person/6874183) - director at [Arup Digital Products Group Limited](/company/16168357)
- [YOUNG, Peter](/person/6874183) - director at [Efleet Integrated Service Limited](/company/08182130)



## Companies at the same address

- [Arup Associates Limited](/company/01312455) (01312455)
- [Arup Corporate Finance Limited](/company/02338083) (02338083)
- [Arup Ct Trustee Limited](/company/17328842) (17328842)
- [Arup Digital Products (UK) Limited](/company/16173562) (16173562)
- [Arup Digital Products Group Limited](/company/16168357) (16168357)
- [Arup Gcc Limited](/company/15822336) (15822336)
- [Arup Group Limited](/company/01312454) (01312454)
- [Arup Gulf Limited](/company/01225561) (01225561)
- [Arup International Projects Limited](/company/09084147) (09084147)
- [Arup IP Limited](/company/11856134) (11856134)