---
title: "OVE ARUP INDIA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d11d8a3-d64d-5d42-97cb-c96b15d3eff4
json: https://whiteintel.dev/api/public/dossier/2d11d8a3-d64d-5d42-97cb-c96b15d3eff4
identifier: oo:GB-COH-01549807
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OVE ARUP INDIA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01549807`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d11d8a3-d64d-5d42-97cb-c96b15d3eff4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d11d8a3-d64d-5d42-97cb-c96b15d3eff4  

## Ownership & control

### Owners / controllers

- **ARUP GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1aa047fe-2b36-58fa-b6a7-83522ee6c6e0
- **OVE ARUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/035d23b2-260a-5849-9d62-7c90f28e70ec
- **Arup Group Limited** (beneficial owner) — https://whiteintel.dev/entity/ebfa8267-29d7-4efb-a0cd-023911ff0689
- **Ove Arup Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ceee3a19-b530-4257-a7e7-088a2ee7e2e3

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01549807`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-03-11
- **Registered office:** 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
- **SIC:** 70100

### Officers

- LOMBARD, Richard Norman — director · British · appointed 2025-07-11
- LOVELL, Anthony Frederick — director · British · appointed 2022-04-01
- WALSH, Paula — director · British · appointed 2025-07-11
- SHAKESPEARE, Vanessa Jane — secretary · appointed 2015-11-02 · resigned 2022-07-01
- SOMERS, Michael John — secretary · British · resigned 2007-03-31
- TWEEDIE, Matthew Stuart — secretary · British · appointed 2007-04-01 · resigned 2015-11-01
- ABIGAIL, Richard — director · British · appointed 2019-09-11 · resigned 2020-03-31
- BALMOND, Cecil Hugh Ignatius — director · British · appointed 2004-04-01 · resigned 2005-08-23
- BEAVEN, Michael Edward — director · British · appointed 2001-10-01 · resigned 2002-01-01
- BELFIELD, Alan James, Dr — director · British · appointed 2017-05-25 · resigned 2019-03-31
- BOARDMAN, Robert Philip — director · British · appointed 2020-03-17 · resigned 2025-06-26
- BROOMHEAD, Anthony David William — director · British · resigned 2005-08-23
- BRUNDLE, Michael William, Mr. — director · British · appointed 1996-10-01 · resigned 2002-01-01
- BURLAND, James Alan — director · British · resigned 1999-12-31
- CARFRAE, Tristram George Allen — director · British · appointed 1999-01-01 · resigned 2001-09-24
- CHAN, Andrew Ka Ching, Dr — director · British · appointed 2005-06-07 · resigned 2014-03-31
- COUGHLAN, Paul Anthony — director · Irish · appointed 2019-09-24 · resigned 2025-06-26
- COWELL, James Richard — director · British · appointed 2002-01-01 · resigned 2005-08-23
- DAVIES, John Andrew George — director · British · appointed 2005-06-07 · resigned 2008-03-31
- DEIGHTON, David Alan — director · British · resigned 1993-04-01

### Beneficial owners (Persons with Significant Control)

- [Ove Arup Holdings Limited](https://whiteintel.dev/entity/ceee3a19-b530-4257-a7e7-088a2ee7e2e3) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Arup Group Limited](https://whiteintel.dev/entity/ebfa8267-29d7-4efb-a0cd-023911ff0689) — right to appoint and remove directors · corporate PSC · England — ceased 2019-10-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01549807
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01549807

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OVE ARUP INDIA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2d11d8a3-d64d-5d42-97cb-c96b15d3eff4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d11d8a3-d64d-5d42-97cb-c96b15d3eff4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._