Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04212232

Ove Arup Ventures Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Arup 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 113567239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
RP
Rajesh PatelCurrent director
Appointed 2025-08-08 · 1 yr · Consulting Engineer
PY
Peter YoungCurrent director
Appointed 2025-08-06 · 1 yr · Engineer
+3 others
LS
Lucy SkerrittCurrent secretary
Appointed 2023-08-29 · 3 yrs
MD
Margot DayCurrent director
Appointed 2023-02-10 · 3 yrs · Global General Counsel
+2 others
Show 18 historical appointments
RB
Robert BoardmanResigned director
Resigned 2023-02-09 · 3 yrs · Global Chief Financial Officer
MA
Martin Ansley YoungResigned director
Resigned 2019-10-01 · 3 yrs · Group Board Secretary
PC
Paul CoughlanResigned director
Resigned 2019-04-01 · 6 yrs · Engineer
VS
Vanessa ShakespeareResigned secretary
Resigned 2015-11-02 · 6 yrs
AB
Alan BelfieldResigned director
Resigned 2013-01-30 · 6 yrs · Mechanical Engineer
MT
Matthew TweedieResigned directorResigned secretary
Resigned 2009-05-01 · 10 yrs · Accountant
JM
John MilesResigned director
Resigned 2007-07-22 · 5 yrs · Mechanical Engineer
DW
David WhittletonResigned director
Resigned 2005-04-01 · 11 yrs · Chartered Mechanical Engineer
TH
Terence HillResigned director
Resigned 2004-04-01 · 4 yrs · Civil Servant
MS
Michael SomersResigned secretary
Resigned 2001-11-13 · 5 yrs
MS
Michael ShearsResigned director
Resigned 2001-11-13 · 3 yrs · Engineer
RE
Robert EmmersonResigned director
Resigned 2001-11-13 · 3 yrs · Engineer
TO
Turlogh O BrienResigned director
Resigned 2001-11-13 · 3 yrs · Materials Scientist
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-05-08
CorpInstant Companies LimitedResigned director
Resigned 2001-05-08
JT
Joanne TanchelResigned secretary
Resigned 2001-05-08
PR
Peter RobinsonResigned director
Resigned 2001-05-08 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active