---
title: "OVARPART NOMINEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b9f2a82-dbe4-55e5-99e0-e10ff87fa8fe
json: https://whiteintel.dev/api/public/dossier/7b9f2a82-dbe4-55e5-99e0-e10ff87fa8fe
identifier: oo:GB-COH-01289370
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OVARPART NOMINEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01289370`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b9f2a82-dbe4-55e5-99e0-e10ff87fa8fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b9f2a82-dbe4-55e5-99e0-e10ff87fa8fe  

## Ownership & control

### Owners / controllers

- **OVE ARUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c68e1554-15f3-5dd6-9405-0da408a2570b
- **ARUP GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1aa047fe-2b36-58fa-b6a7-83522ee6c6e0
- **OVE ARUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c68e1554-15f3-5dd6-9405-0da408a2570b
- **Arup Group Limited** (beneficial owner) — https://whiteintel.dev/entity/ebfa8267-29d7-4efb-a0cd-023911ff0689

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

A **12-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:** `01289370`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1976-12-06
- **Registered office:** 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
- **SIC:** 74990

### Officers

- DAY, Margot Annabel — director · British · appointed 2023-02-10
- LOVELL, Anthony Frederick — director · British · appointed 2026-01-26
- BASTER, Jennifer — secretary · British · appointed 2001-05-17 · resigned 2012-02-03
- IRONS, Stuart Leonard — secretary · British · resigned 2001-05-16
- SHAKESPEARE, Vanessa Jane — secretary · appointed 2015-11-02 · resigned 2022-07-01
- TWEEDIE, Matthew Stuart — secretary · appointed 2012-02-03 · resigned 2015-11-01
- ABIGAIL, Richard — director · British · appointed 2019-08-06 · resigned 2020-03-31
- AHM, Povl Borge — director · Danish · resigned 1995-11-30
- BALMOND, Cecil Hugh Ignatius — director · British · appointed 2006-12-01 · resigned 2011-01-19
- BASTER, Jennifer — director · British · appointed 2012-02-03 · resigned 2013-03-31
- BELFIELD, Alan James, Dr — director · British · appointed 2017-05-25 · resigned 2019-03-31
- BOARDMAN, Robert Philip — director · British · appointed 2020-03-17 · resigned 2026-07-13
- CHAN, Andrew Ka Ching, Dr — director · British · appointed 2007-12-01 · resigned 2012-02-03
- COUGHLAN, Paul Anthony — director · Irish · appointed 2019-04-01 · resigned 2026-01-26
- DILLEY, Philip Graham — director · British · appointed 2009-04-01 · resigned 2012-02-03
- EMMERSON, Robert Frank — director · British · resigned 2007-11-30
- HARYOTT, Richard Baskcomb — director · British · appointed 1993-11-22 · resigned 2012-02-03
- HILL, Terence Malcolm — director · British · appointed 2004-04-01 · resigned 2012-02-03
- LEWIS, Michael Robin — director · Australian · resigned 1996-12-01
- MARTIN, John Neville — director · British · resigned 1998-03-31

### Beneficial owners (Persons with Significant Control)

- [Ove Arup Limited](https://whiteintel.dev/entity/c68e1554-15f3-5dd6-9405-0da408a2570b) — 75–100% shares · corporate PSC · England — 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 2019-08-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01289370
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01289370

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OVARPART NOMINEE LIMITED**. Human view: https://whiteintel.dev/entity/7b9f2a82-dbe4-55e5-99e0-e10ff87fa8fe · Structured JSON: https://whiteintel.dev/api/public/dossier/7b9f2a82-dbe4-55e5-99e0-e10ff87fa8fe._

_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"._