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Companies/01549807

Ove Arup India Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1981Private 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
Ove Arup Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121857437
Show 1 ceased record
Arup Group LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-16

Source record 121857424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 42 historical
PW
Paula WalshCurrent director
Appointed 2025-07-11 · 1 yr · Structural Engineer
+2 others
RL
Richard Norman LombardCurrent director
Appointed 2025-07-11 · 1 yr · Finance Director
+2 others
AL
Anthony LovellCurrent director
Appointed 2022-04-01 · 4 yrs · Consulting Engineer
+17 others
Show 42 historical appointments
RB
Robert BoardmanResigned director
Resigned 2020-03-17 · 5 yrs · Global Chief Financial Officer
GH
Geoffrey HuntResigned director
Resigned 2019-09-24 · 2 yrs · Chartered Structural Engineer
PC
Paul CoughlanResigned director
Resigned 2019-09-24 · 5 yrs · Engineer
RA
Richard AbigailResigned director
Resigned 2019-09-11 · Group Treasurer
MT
Matthew TweedieResigned directorResigned secretary
Resigned 2019-04-01 · Chartered Accountant
KK
Ka KwokResigned director
Resigned 2017-05-29 · 3 yrs · Structural Engineer
AB
Alan BelfieldResigned director
Resigned 2017-05-25 · 1 yr · Mechanical Engineer
VS
Vanessa ShakespeareResigned secretary
Resigned 2015-11-02 · 6 yrs
PD
Philip DilleyResigned director
Resigned 2014-04-01 · 2 yrs · Civil Structural Engineer
YL
Yuk LeeResigned director
Resigned 2013-08-01 · 7 yrs · Engineer
DW
David WhittletonResigned director
Resigned 2009-05-01 · 9 yrs · Chartered Mechanical Engineer
ST
Sau TsangResigned director
Resigned 2008-04-01 · 5 yrs · Engineer
KY
Kwok YeungResigned director
Resigned 2007-07-01 · 9 yrs · Mechanical Engineer
LL
Lup LuiResigned director
Resigned 2005-06-07 · 11 yrs · Civil/Structural Engineer
JD
John DaviesResigned director
Resigned 2005-06-07 · 2 yrs · Geotechnical Engineer
AC
Andrew ChanResigned director
Resigned 2005-06-07 · 8 yrs · Geotechnical Engineer
TH
Terence HillResigned director
Resigned 2005-06-07 · 3 yrs · Civil Engineer
CB
Cecil BalmondResigned director
Resigned 2004-04-01 · 1 yr · Structural Engineer
MS
Michael ShearsResigned director
Resigned 2002-03-19 · 2 yrs · Engineer
JC
James CowellResigned director
Resigned 2002-01-01 · 3 yrs · Acoustic Consultant
NS
Nicholas SuslakResigned director
Resigned 2001-10-01 · Architect
MB
Michael BeavenResigned director
Resigned 2001-10-01 · Mechanical Engineer
TC
Tristram CarfraeResigned director
Resigned 1999-01-01 · 2 yrs · Structural Engineer
MB
Michael BrundleResigned director
Resigned 1996-10-01 · 5 yrs · Architect
AB
Anthony BroomheadResigned director
Resigned 1994-11-25 · 10 yrs · Structural Engineer
JB
James BurlandResigned director
Resigned 1994-11-25 · 5 yrs · Architect
PS
Peter SkeadResigned director
Resigned 1991-11-27 · 2 yrs · Civil Structural Engineer
AG
Alistair GourlayResigned director
Resigned 1991-11-27 · 3 yrs · Architect
CW
Charles WymerResigned director
Resigned 1991-11-27 · Chartered Civil Engineer
DT
David ThomasResigned director
Resigned 1991-11-27 · 3 yrs · Architect
RR
Robert RiddellResigned director
Resigned 1991-11-27 · 1 yr · Chartered Surveyor
TR
Terence RaggettResigned director
Resigned 1991-11-27 · 10 yrs · Chartered Engineer
ML
Michael LoweResigned director
Resigned 1991-11-27 · 10 yrs · Architect
RL
Richard LeeResigned director
Resigned 1991-11-27 · 13 yrs · Civil Structural Engineer
RF
Richard FrewerResigned director
Resigned 1991-11-27 · 1 yr · Architect
DD
David DeightonResigned director
Resigned 1991-11-27 · 1 yr · Electrical Engineer
MS
Michael SomersResigned secretary
Resigned 1991-11-27 · 15 yrs
JH
John HareResigned director
Resigned 1991-11-27 · Architect
DF
Don FergusonResigned director
Resigned 1991-11-27 · 2 yrs · Architect
PW
Peter WarburtonResigned director
Resigned 1991-11-27 · 9 yrs · Mechanical Services Engineer
AM
Anthony MarriottResigned director
Resigned 1991-11-27 · 1 yr · Mechanical Services Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active