OVE ARUP HOLDINGS LIMITED
OVE ARUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07804146, and its current status with Companies House is active. The company was incorporated on 10 October 2011 and lists its registered address as London, United Kingdom. 1 shareholder is on record for OVE ARUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for OVE ARUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ARUP GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ARUP GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for OVE ARUP HOLDINGS LIMITED are current appointments, filed with Companies House. Martin Ansley-Young (appointed 2017-05-31), Paul Coughlan (appointed 2019-04-01) and Jerome Frost (appointed 2024-04-01) all serve as Director. The remaining 2 records shown (Alan Belfield and Tristram Carfrae) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OVE ARUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OVE ARUP HOLDINGS LIMITED sits 1 level below its ultimate parent, ARUP GROUP LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ARUP GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OVE ARUP HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ARUP GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OVE ARUP HOLDINGS LIMITED?
One shareholder is currently on record for OVE ARUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARUP GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OVE ARUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OVE ARUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OVE ARUP HOLDINGS LIMITED have on record?
1 shareholder is shown on record for OVE ARUP HOLDINGS LIMITED.
What is OVE ARUP HOLDINGS LIMITED's company registration number?
OVE ARUP HOLDINGS LIMITED's registration number is 07804146, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OVE ARUP HOLDINGS LIMITED still an active company?
OVE ARUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was OVE ARUP HOLDINGS LIMITED incorporated?
OVE ARUP HOLDINGS LIMITED was incorporated on 10 October 2011, according to Companies House.
What is OVE ARUP HOLDINGS LIMITED's registered address?
The registered address on file for OVE ARUP HOLDINGS LIMITED is London, United Kingdom.
What legal structure is OVE ARUP HOLDINGS LIMITED registered as?
OVE ARUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OVE ARUP HOLDINGS LIMITED?
Three of the 5 officer records shown for OVE ARUP HOLDINGS LIMITED are current appointments, filed with Companies House. Martin Ansley-Young (appointed 2017-05-31), Paul Coughlan (appointed 2019-04-01) and Jerome Frost (appointed 2024-04-01) all serve as Director. The remaining 2 records shown (Alan Belfield and Tristram Carfrae) are former appointments that have since been resigned. Management authority at OVE ARUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OVE ARUP HOLDINGS LIMITED have a parent company or subsidiaries?
OVE ARUP HOLDINGS LIMITED sits 1 level below its ultimate parent, ARUP GROUP LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to OVE ARUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OVE ARUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OVE ARUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OVE ARUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.