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Ove Arup Partnership Trustees Limited

00894933

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Fitzroy Street, London, W1T 4BJ
Incorporated 29/12/1966

Previously known as

Ovarpart Limited · until 28/07/1987

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Martin James Ansley-Young

secretary · Since 18/07/2013

Mr Mahadev Raman

director · Since 01/04/2018

CHARTERED ENGINEER

AMERICAN · UNITED STATES · Age 69

Also on 1 other board

Mr Peter Anthony Bailey

director · Since 01/04/2020

PROFESSIONAL ENGINEER

AUSTRALIAN · AUSTRALIA · Age 66

Also on 2 other boards

Ms Catherine Jane Wenger

director · Since 01/04/2021

CIVIL ENGINEER

BRITISH · WALES · Age 53

Also on 2 other boards

Mr Peter John Chamley

director · Since 01/04/2022

GEOTECHNICAL ENGINEER

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Miss TãœLay Hatirnaz

director · Since 01/04/2022

ARCHITECT DIRECTOR

TURKISH · TURKEY · Age 50

Also on 1 other board

Miss Kin Tak Alice Chow

director · Since 01/04/2025

ENGINEER

BRITISH · HONG KONG · Age 64

Mr Damane Hlalele

director · Since 02/04/2025

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 58

RãœDiger Lutz

director · Since 10/06/2025

DIRECTOR

GERMAN · GERMANY · Age 66

Mrs Patricia Marion Johnstone

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 62

Martin James Ansley-Young

secretary · Since 18/07/2013

Mahadev Raman

director · Since 01/04/2018

American · United States · Age 69

Peter Anthony Bailey

director · Since 01/04/2020

Australian · Australia · Age 66

Catherine Jane Wenger

director · Since 01/04/2021

British · Wales · Age 53

Peter John Chamley

director · Since 01/04/2022

British · England · Age 70

TüLay Hatirnaz

director · Since 01/04/2022

Turkish · Turkey · Age 50

Kin Tak Alice Chow

director · Since 01/04/2025

British · Hong Kong · Age 64

Damane Hlalele

director · Since 02/04/2025

South African · South Africa · Age 58

RüDiger Lutz

director · Since 10/06/2025

German · Germany · Age 66

Patricia Marion Johnstone

director · Since 01/04/2026

British · United Kingdom · Age 62

Former

Ronald William Hobbs

director · Resigned 31/03/1992

Philip Manning Dowson

director · Resigned 31/03/1992

Peter Ronan Rice

director · Resigned 25/10/1992

Povl Borge Ahm

director · Resigned 30/11/1995

Michael Robin Lewis

director · Resigned 01/12/1996

John Neville Martin

director · Resigned 31/03/1998

Nigel Cooper Thompson

director · Resigned 31/03/1998

Stuart Leonard Irons

secretary · Resigned 16/05/2001

Jorgen Nissen

director · Resigned 01/12/2004

Joanna Alicia Gore Kennedy

director · Resigned 31/03/2005

Clive Humphries

director · Resigned 31/03/2006

Lup Moon Lui

director · Resigned 30/09/2006

Duncan Michael

director · Resigned 01/12/2006

Mahadev Raman

director · Resigned 31/08/2007

Robert Frank Care

director · Resigned 31/08/2007

Robert Frank Emmerson

director · Resigned 30/11/2007

Michael Shears

director · Resigned 31/03/2009

Ahmet Hamdi Ataoglu

director · Resigned 31/03/2009

Cecil Hugh Ignatius Balmond

director · Resigned 19/01/2011

Catherine Julia Anne Crawley

director · Resigned 25/02/2011

Dervilla Mary Mitchell

director · Resigned 31/03/2012

John Gregory Turzynski

director · Resigned 31/03/2013

Jennifer Baster

secretary · Resigned 18/07/2013

Richard Baskcomb Haryott

director · Resigned 06/11/2013

James Robert Quiter

director · Resigned 31/03/2014

Mark Philip Bidgood

director · Resigned 31/03/2016

Philip Graham Dilley

director · Resigned 31/07/2016

Erin Kathleen Mcconahey

director · Resigned 31/03/2017

Rory Anthony Mcgowan

director · Resigned 31/03/2018

Man Kang

director · Resigned 31/03/2019

Eva Maria Hinkers

director · Resigned 31/03/2019

Terence Malcolm Hill

director · Resigned 31/03/2020

Asim Razaq Gaba

director · Resigned 31/03/2021

Andrew Ka Ching Chan

director · Resigned 31/03/2022

Jennifer Baster

director · Resigned 31/03/2022

Rachel Nicholls

director · Resigned 31/03/2022

David Arthur Whittleton

director · Resigned 31/03/2024

Mark Trenton Lethco

director · Resigned 17/01/2025

Chi Chuen Lee

director · Resigned 01/04/2025

Veng-Wye Tong

director · Resigned 01/04/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line18 Fitzroy Street
2026-07-16

8 FITZROY STREET

post townLondon
2026-07-16

LONDON