Ove Arup Partnership Trustees Limited

Active00894933 Private limited company

Incorporated: 29 December 1966 (59 years)
Industry: Non-trading company (74990)
Directors: Patricia Marion Johnstone
Rüdiger Lutz
Damane Hlalele
all 9 directors
Accounts type: Dormant
Region: Greater London
Address: 8 Fitzroy Street
London
W1T 4BJ

Website & contact details

Group website: arup.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 27 May 2027
Last conf. stmt: 13 May 2026

Officers 10 active

Officer details are public data from the Companies House register.

Johnstone, Patricia Marion

Director · Appointed 1 April 2026

British

Born January 1964 (62)

Lutz, Rüdiger

Director · Appointed 10 June 2025

German

Born May 1960 (66)

Hlalele, Damane

Director · Appointed 2 April 2025

South African

Born May 1968 (58)

Chow, Kin Tak Alice

Director · Appointed 1 April 2025

British

Born July 1962 (64)

Chamley, Peter John

Director · Appointed 1 April 2022

Also at Cheesecake Energy Limited, Bidgreat Limited, Arup CT Trustee Limited · more companies

British

Born January 1956 (70)

Hatirnaz, Tülay

Director · Appointed 1 April 2022

Also at Ove Arup Partnership Trust Corporation Limited

Turkish

Born January 1976 (50)

Wenger, Catherine Jane

Director · Appointed 1 April 2021

Also at Ove Arup Partnership Trust Corporation Limited, British Water, Water Industry Forum Limited

British

Born February 1973 (53)

Bailey, Peter Anthony

Director · Appointed 1 April 2020

Also at Bidgreat Limited · more companies

Australian

Born September 1960 (66)

Raman, Mahadev

Director · Appointed 1 April 2018

American

Born February 1957 (69)

Ansley-Young, Martin James

Secretary · Appointed 18 July 2013

Officer history (41 former)

1 April 2026

Appointed Johnstone, Patricia Marion as Director

10 June 2025

Appointed Lutz, Rüdiger as Director

2 April 2025

Appointed Hlalele, Damane as Director

1 April 2025

Appointed Chow, Kin Tak Alice as Director

1 April 2025

Resigned Lee, Chi Chuen as Director

1 April 2025

Resigned Tong, Veng-Wye as Director

17 January 2025

Resigned Lethco, Mark Trenton as Director

31 March 2024

Resigned Whittleton, David Arthur as Director

1 April 2022

Appointed Chamley, Peter John as Director

1 April 2022

Appointed Hatirnaz, Tülay as Director

1 April 2022

Appointed Tong, Veng-Wye as Director

31 March 2022

Resigned Baster, Jennifer as Director

31 March 2022

Resigned Nicholls, Rachel as Director

31 March 2022

Resigned Chan, Andrew Ka Ching, Dr as Director

1 April 2021

Appointed Wenger, Catherine Jane as Director

31 March 2021

Resigned Gaba, Asim Razaq as Director

1 April 2020

Appointed Bailey, Peter Anthony as Director

31 March 2020

Resigned Hill, Terence Malcolm as Director

1 April 2019

Appointed Lee, Chi Chuen as Director

1 April 2019

Appointed Lethco, Mark Trenton as Director

31 March 2019

Resigned Hinkers, Eva Maria as Director

31 March 2019

Resigned Kang, Man as Director

11 April 2018

Appointed Hinkers, Eva Maria as Director

1 April 2018

Appointed Raman, Mahadev as Director

31 March 2018

Resigned Mcgowan, Rory Anthony as Director

1 April 2017

Appointed Whittleton, David Arthur as Director

1 April 2017

Appointed Nicholls, Rachel as Director

31 March 2017

Resigned Mcconahey, Erin Kathleen as Director

31 July 2016

Resigned Dilley, Philip Graham as Director

1 April 2016

Appointed Gaba, Asim Razaq as Director

31 March 2016

Resigned Bidgood, Mark Philip as Director

1 April 2014

Appointed Kang, Man as Director

31 March 2014

Resigned Quiter, James Robert as Director

6 November 2013

Resigned Haryott, Richard Baskcomb as Director

18 July 2013

Appointed Ansley-Young, Martin James as Secretary

18 July 2013

Resigned Baster, Jennifer as Secretary

1 April 2013

Appointed Mcgowan, Rory Anthony as Director

31 March 2013

Resigned Turzynski, John Gregory as Director

1 April 2012

Appointed Mcconahey, Erin Kathleen as Director

31 March 2012

Resigned Mitchell, Dervilla Mary as Director

3 February 2012

Appointed Baster, Jennifer as Director

1 April 2011

Appointed Bidgood, Mark Philip as Director

25 February 2011

Resigned Crawley, Catherine Julia Anne as Director

19 January 2011

Resigned Balmond, Cecil Hugh Ignatius as Director

1 April 2009

Appointed Dilley, Philip Graham as Director

1 April 2009

Appointed Quiter, James Robert as Director

31 March 2009

Resigned Ataoglu, Ahmet Hamdi, Dr as Director

31 March 2009

Resigned Shears, Michael as Director

1 December 2007

Appointed Chan, Andrew Ka Ching, Dr as Director

30 November 2007

Resigned Emmerson, Robert Frank as Director

29 November 2007

Appointed Crawley, Catherine Julia Anne as Director

29 November 2007

Appointed Turzynski, John Gregory as Director

31 August 2007

Resigned Raman, Mahadev as Director

31 August 2007

Resigned Care, Robert Frank, Dr as Director

1 December 2006

Resigned Michael, Duncan, Sir as Director

1 December 2006

Appointed Balmond, Cecil Hugh Ignatius as Director

1 October 2006

Appointed Mitchell, Dervilla Mary as Director

30 September 2006

Resigned Lui, Lup Moon as Director

1 April 2006

Appointed Care, Robert Frank, Dr as Director

31 March 2006

Resigned Humphries, Clive as Director

1 April 2005

Appointed Raman, Mahadev as Director

31 March 2005

Resigned Kennedy, Joanna Alicia Gore as Director

1 December 2004

Appointed Ataoglu, Ahmet Hamdi, Dr as Director

1 December 2004

Resigned Nissen, Jorgen as Director

1 April 2004

Appointed Hill, Terence Malcolm as Director

1 October 2001

Appointed Lui, Lup Moon as Director

1 October 2001

Appointed Kennedy, Joanna Alicia Gore as Director

1 October 2001

Appointed Humphries, Clive as Director

17 May 2001

Appointed Baster, Jennifer as Secretary

16 May 2001

Resigned Irons, Stuart Leonard as Secretary

31 March 1998

Resigned Thompson, Nigel Cooper, Sir as Director

31 March 1998

Resigned Martin, John Neville as Director

1 December 1996

Resigned Lewis, Michael Robin as Director

30 November 1995

Resigned Ahm, Povl Borge as Director

22 November 1993

Resigned Zunz, Gerhard Jacob, Sir as Director

2 December 1992

Appointed Shears, Michael as Director

25 October 1992

Resigned Rice, Peter Ronan as Director

1 April 1992

Appointed Emmerson, Robert Frank as Director

1 April 1992

Appointed Thompson, Nigel Cooper, Sir as Director

31 March 1992

Resigned Hobbs, Ronald William as Director

31 March 1992

Resigned Dowson, Philip Manning, Sir as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Ove Arup Partnership Trustees Limited This company

Arup Group Limited Owns 75–100% of shares

Arup North America Limited Owns 75–100% of shares

Arup Philippines Limited Owns 75–100% of shares

Arup Services New York Limited Owns 75–100% of shares

Ove Arup & Partners Hong Kong Limited Owns 75–100% of shares

Ove Arup & Partners Japan Limited Owns 75–100% of shares

Ove Arup Holdings IP Limited Owns 75–100% of shares

Arup Digital Products Group Limited Owns 75–100% of shares

Arup IP Limited Owns 75–100% of shares

Arup IP Management Limited Owns 75–100% of shares

Ove Arup Holdings Limited Owns 75–100% of shares

Arup Corporate Finance Limited Owns 75–100% of shares

Arup GCC Limited Owns 75–100% of shares

Arup Gulf Limited Owns 75–100% of shares

Arup International Projects Limited Owns 75–100% of shares

Arup Limited Owns 75–100% of shares

Arup Maldives Limited Owns 75–100% of shares

Arup Riyadh Metro Limited Owns 75–100% of shares

Ove Arup & Partners International Limited Owns 75–100% of shares

Ove Arup India Holdings Limited Owns 75–100% of shares (as a firm)

Ove Arup Limited Owns 75–100% of shares

Arup Treasury Limited Owns 75–100% of shares

Fitzroy Property Limited Owns 75–100% of shares

Ovarpart Nominee Limited Owns 75–100% of shares

Scotstoun Property Limited Owns 75–100% of shares

Ove Arup Ventures Limited Owns 75–100% of shares

Artus Air Limited Owns 25–50% of shares

Efleet Integrated Service Limited DissolvedOwns 75–100% of shares

Geon Energy Limited DissolvedOwns 25–50% of shares

Redcliffe Wharf Limited Has significant influence or control

Bidgreat Limited Owns 75–100% of shares

Ove Arup Partnership Trust Corporation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 July 2026	Director's details changed
20 May 2026	Confirmation statement with updates	13 May 2026
24 April 2026	Appointment of a director
20 December 2025	Accounts for a dormant company	31 March 2025
19 September 2025	Second filing for the appointment of a director