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Ove Arup Partnership Trust Corporation Limited

02258234

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 16/05/1988

Previously known as

Gocause Limited · until 07/10/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Martin James Ansley-Young

secretary · Since 18/07/2013

Ms Catherine Jane Wenger

director · Since 01/04/2021

CIVIL ENGINEER

BRITISH · WALES · Age 53

Also on 2 other boards

Miss TãœLay Hatirnaz

director · Since 01/04/2022

ARCHITECT DIRECTOR

TURKISH · TURKEY · Age 50

Also on 1 other board

Mr RãœDiger Lutz

director · Since 01/04/2025

DIPLOM-INGENIEUR

GERMAN · GERMANY · Age 66

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

TüLay Hatirnaz

director · Since 01/04/2022

Turkish · Turkey · Age 50

Peter John Chamley

director · Since 01/04/2022

British · England · Age 70

RüDiger Lutz

director · Since 01/04/2025

German · Germany · Age 66

Former

Gerhard Jacob Zunz

director · Resigned 22/11/1993

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 31/03/2001

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

Ronald Edward Downhill

director · Resigned 31/03/2014

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

Ronald Edward Downhill

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

Timothy John Stone

director · Resigned 22/05/2024

Mark Trenton Lethco

director · Resigned 17/01/2025

Chi Chuen Lee

director · Resigned 01/04/2025

Veng-Wye Tong

director · Resigned 01/04/2025

Mr Mahadev Raman

director · Resigned 22/07/2026

Mr Peter Anthony Bailey

director · Resigned 22/07/2026

Mr Peter John Chamley

director · Resigned 22/07/2026

Mr RãœDiger Lutz

director · Resigned 22/07/2026

Persons with Significant Control

Bidgreat Limited

75–100% shares

8, Fitzroy Street, London, W1T 4BJ

Reg: 03922151 · England And Wales · Private Limited Company

Notified 25/11/2016

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