Ove Arup & Partners International Limited

Active00952468 Private limited company
Incorporated
18 April 1969 (57 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Group
Region
Greater London
Address
8 Fitzroy Street
London
W1T 4BJ

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2025
British
Born August 1974 (52)
Director · Appointed 11 July 2025
British
Born December 1974 (51)
Director · Appointed 11 July 2025
British
Born May 1972 (54)
Director · Appointed 11 July 2025
British
Born October 1979 (47)
Director · Appointed 11 July 2025
British
Born January 1984 (42)
Director · Appointed 1 April 2024
British
Born December 1966 (59)
Ellerd-Styles, Jenny Kristina Matilda
Secretary · Appointed 2 November 2022
Director · Appointed 1 April 2022
British
Born June 1966 (60)
Officer history (183 former)
31 March 2026
Resigned Lovell, Anthony Frederick as Director
16 November 2025
Appointed Hunter, Alistair Edward as Director
11 July 2025
Appointed Burns, Jacqueline Denise as Director
11 July 2025
Appointed Lombard, Richard Norman as Director
11 July 2025
Appointed Rowelle, Joanna Julie as Director
11 July 2025
Appointed Wilcock, Thomas Robert as Director
26 June 2025
Resigned Hunt, Geoffrey Nevil as Director
26 June 2025
Resigned Johnstone, Patricia Marion as Director
26 June 2025
Resigned Day, Margot Annabel as Director
26 June 2025
Resigned Boardman, Robert Philip as Director
12 May 2025
Resigned Johnson, James Guy Andrew as Director
1 April 2024
Appointed Walsh, Paula as Director
31 March 2024
Resigned Frost, Jerome Anthony as Director
10 February 2023
Appointed Day, Margot Annabel as Director
2 November 2022
Appointed Ellerd-Styles, Jenny Kristina Matilda as Secretary
1 July 2022
Resigned Shakespeare, Vanessa Jane as Secretary
1 April 2022
Appointed Harrison, Andrew Peter as Director
6 May 2021
Appointed Johnson, James Guy Andrew as Director
31 March 2021
Resigned Mitchell, Dervilla Mary as Director
11 May 2020
Appointed Boardman, Robert Philip as Director
30 August 2019
Resigned Tweedie, Matthew Stuart as Director
31 March 2019
Resigned Belfield, Alan James, Dr as Director
16 November 2018
Resigned Turzynski, John Gregory as Director
13 November 2018
Appointed Lovell, Anthony Frederick as Director
1 April 2017
Appointed Mitchell, Dervilla Mary as Director
31 March 2017
Resigned Whittleton, David Arthur as Director
1 January 2017
Appointed Tweedie, Matthew Stuart as Director
30 September 2016
Resigned Marcetteau, Alain Robert Michel as Director
1 June 2016
Appointed Hunt, Geoffrey Nevil as Director
18 May 2016
Resigned Chapman, Deirdre Mary as Director
2 November 2015
Appointed Shakespeare, Vanessa Jane as Secretary
1 November 2015
Appointed Frost, Jerome Anthony as Director
1 November 2015
Appointed Chapman, Deirdre Mary as Director
1 November 2015
Appointed Johnstone, Patricia Marion as Director
1 November 2015
Resigned Tweedie, Matthew Stuart as Secretary
1 June 2014
Resigned Dilley, Philip Graham, Sir as Director
31 March 2014
Resigned Carfrae, Tristram George Allen as Director
31 March 2014
Resigned Care, Robert Frank, Dr as Director
31 March 2014
Resigned Chan, Andrew Ka Ching, Dr as Director
31 March 2014
Resigned Hodkinson, Gregory Scott as Director
11 June 2013
Resigned Hill, Terence Malcolm as Director
31 March 2013
Resigned Baster, Jennifer as Director
1 June 2012
Appointed Hodkinson, Gregory Scott as Director
1 January 2012
Resigned Miles, John Charles as Director
3 February 2011
Appointed Care, Robert Frank, Dr as Director
3 February 2011
Appointed Carfrae, Tristram George Allen as Director
31 July 2010
Resigned Singleton, David John as Director
1 May 2010
Appointed Baster, Jennifer as Director
30 November 2009
Resigned Lovell, Louis John as Director
1 April 2009
Appointed Turzynski, John Gregory as Director
1 April 2009
Appointed Chan, Andrew Ka Ching, Dr as Director
31 March 2009
Resigned Balmond, Cecil Hugh Ignatius as Director
1 April 2007
Appointed Tweedie, Matthew Stuart as Secretary
31 March 2007
Resigned Somers, Michael John as Secretary
1 April 2006
Appointed Singleton, David John as Director
24 June 2004
Resigned Harvey, John Douglas as Director
1 April 2004
Appointed Dilley, Philip Graham, Sir as Director
1 April 2004
Appointed Miles, John Charles as Director
31 March 2004
Resigned Shears, Michael as Director
1 February 2002
Resigned Robson, Timothy John as Director
31 January 2002
Resigned Stroud, Martyn Arthur, Dr as Director
31 January 2002
Resigned Sargent, Michael David Peter as Director
31 January 2002
Resigned Miles, John Charles as Director
31 January 2002
Resigned Haryott, Richard Baskcomb as Director
31 January 2002
Resigned Fitzpatrick, Anthony James as Director
31 January 2002
Resigned Emmerson, Robert Frank as Director
31 January 2002
Resigned Chan, Andrew Ka Ching, Dr as Director
31 January 2002
Resigned Ayres, Peter Geoffrey as Director
31 January 2002
Resigned O'Brien, Turlogh Patrick as Director
1 January 2002
Resigned Haddon, John James as Director
1 January 2002
Resigned Badger, David William as Director
1 January 2002
Resigned Glover, David William as Director
1 January 2002
Resigned Bostock, Richard Mark as Director
1 January 2002
Resigned Harris, Robert William as Director
1 January 2002
Resigned Wilkinson, Duncan James as Director
1 January 2002
Resigned Lawrence, Christopher Mark as Director
1 January 2002
Resigned Stewart, Colin Ivor as Director
1 January 2002
Resigned Manning, Christopher James as Director
1 January 2002
Resigned Thurlow, Richard James as Director
1 January 2002
Resigned Olley, Julian Anthony James as Director
1 January 2002
Resigned Taffs, David Henry as Director
1 January 2002
Resigned Samain, Peter Martin as Director
1 January 2002
Resigned Paul, Allen Macdonald as Director
1 January 2002
Resigned Sturt, Richard Michael Villiers as Director
1 January 2002
Resigned Hussain, Naeemullah as Director
1 January 2002
Resigned Wainwright, Faith Helen as Director
1 January 2002
Resigned Budd, Peter James as Director
1 January 2002
Resigned Phillips, Donald as Director
1 January 2002
Resigned Harrold, Martyn Victor as Director
1 January 2002
Resigned Hodkinson, Gregory Scott as Director
1 January 2002
Resigned Gardner, Ian Richard as Director
1 January 2002
Resigned Dilley, Philip Graham as Director
1 January 2002
Resigned Falbe-Hansen, Klaus as Director
1 January 2002
Resigned Reader, Richard Anthony as Director
1 January 2002
Resigned Ataoglu, Ahmet Hamdi, Dr as Director
1 January 2002
Resigned Senior, John Brian as Director
1 January 2002
Resigned Milburn, Roger Paul as Director
1 January 2002
Resigned Berry, John Sydney Albert as Director
1 January 2002
Resigned Jones, Anthony John as Director
1 January 2002
Resigned Cowap, Roy Joseph as Director
1 January 2002
Resigned Johnson, Paul Edward, Dr as Director
1 January 2002
Resigned Braithwaite, Peter Alan as Director
1 January 2002
Resigned Davies, John Andrew George as Director
1 January 2002
Resigned Evans, Justin James Bamford as Director
1 January 2002
Resigned Gutherie, Alistair as Director
1 January 2002
Resigned Harris, Colin Terence as Director
1 January 2002
Resigned Facer, Mark James as Director
1 January 2002
Resigned Jofeh, Christopher Guy Heaton as Director
1 January 2002
Resigned Good, Graham Edward as Director
1 January 2002
Resigned O'Riordan, Nicholas John, Dr as Director
1 January 2002
Resigned Glover, Michael John, Dr as Director
1 January 2002
Resigned Stevens, David Warren as Director
1 January 2002
Resigned Hampson, James Hugh Richmond as Director
1 January 2002
Resigned Terry, Richard John as Director
1 January 2002
Resigned Henderson, Gordon Thomas as Director
1 January 2002
Resigned Whitehouse, Paul as Director
1 January 2002
Resigned Loader, Francis John as Director
1 January 2002
Resigned Lord, John Andrew, Dr as Director
1 January 2002
Resigned Kaye, Michael Graham as Director
1 January 2002
Resigned Willford, Michael Robert as Director
1 January 2002
Resigned Lyall, Iain George as Director
1 January 2002
Resigned Manning, Martin William as Director
1 January 2002
Resigned Bridges, Harry William Calhoun as Director
1 January 2002
Resigned Walker, Lorna Stuart, Prof as Director
1 January 2002
Resigned Michael, Duncan, Dr as Director
1 January 2002
Resigned Bidgood, Mark Philip as Director
1 January 2002
Resigned Dix, Terence Raymond as Director
1 January 2002
Resigned Burrows, Stephen as Director
1 January 2002
Resigned Shemie, Sami Naim as Director
1 January 2002
1 January 2002
Resigned Roberts, Christopher John Byrne as Director
1 January 2002
Resigned Kennedy, Joanna Alicia Gore as Director
1 January 2002
Resigned Dorr, Alois as Director
1 January 2002
Resigned Low, Angus Mccaskill as Director
1 January 2002
Resigned Quick, Nigel John as Director
1 January 2002
Resigned Luke, Steven John as Director
1 January 2002
Resigned Hall, Andrew James as Director
1 January 2002
Resigned Misson, Paul as Director
1 January 2002
Resigned Seago, Keith Leonard as Director
1 January 2002
Resigned Nicholson, Duncan Percival as Director
1 January 2002
Resigned Hancock, Simon Scott as Director
1 January 2002
Resigned Sedgwick, Andrew Lance as Director
1 January 2002
Resigned Perry, Alf as Director
1 January 2002
Resigned Turzynski, John Gregory as Director
1 January 2002
Resigned Higton, Nicholas Noel as Director
1 January 2002
Resigned Veitch, Brian Robert as Director
1 January 2002
Resigned Shields, Roy as Director
1 January 2002
Resigned Williams, Graham John as Director
1 January 2002
Resigned Nedin, Phillip Anthony as Director
1 January 2002
Resigned Kaye, David Charles as Director
1 January 2002
Resigned Simpson, Brian, Dr as Director
1 January 2002
Resigned Rawnsley, Terence John as Director
1 January 2002
Resigned Nuttall, Paul as Director
1 January 2002
Resigned Hirst, John Gerard as Director
1 January 2002
Resigned Treharne, Gabe as Director
1 January 2002
Resigned Simpson, Malcolm James as Director
1 January 2002
Resigned Thornton, John Adam as Director
1 January 2002
Resigned Edwards, Richard Murray as Director
1 January 2002
Resigned Southwood, William Alan as Director
1 January 2002
Resigned Grose, William Jeffrey as Director
19 November 2001
Resigned Hughes, Andrew Kinnon, Dr as Director
19 November 2001
Resigned Elder, Alastair John as Director
1 October 2001
Resigned Wilkinson, Andrew Martin as Director
1 October 2001
Resigned Willis, Jeffrey as Director
1 October 2001
Resigned Ellis, Barrie Richard as Director
1 October 2001
Resigned Johnston, David Terry as Director
1 October 2001
Resigned Taylor, Michael John as Director
1 October 2001
Resigned Wallace, Julian Clough as Director
28 November 2000
Resigned Marriott, Anthony John as Director
31 October 2000
Resigned Brzeski, Stanislaw Stephen as Director
1 October 2000
Resigned Ambrose, Christopher Edward as Director
25 May 2000
Resigned Nissen, Jorgen as Director
28 April 2000
Resigned Mccurdy, Thomas John as Director
22 November 1999
Resigned Jefcoat, Alan as Director
16 November 1999
Resigned Marzec, Ryszard as Director
23 July 1999
Resigned Swain, Corine Joy as Director
4 June 1999
Resigned Wise, Christopher Mark as Director
1 April 1999
Appointed Hall, Andrew James as Director
1 April 1999
Appointed Bridges, Harry William Calhoun as Director
1 April 1999
Appointed Nedin, Phillip Anthony as Director
1 April 1999
Appointed Higton, Nicholas Noel as Director
1 April 1999
Appointed Hancock, Simon Scott as Director
1 April 1999
Appointed Dorr, Alois as Director
1 April 1999
Appointed Dix, Terence Raymond as Director
1 April 1999
Appointed Nuttall, Paul as Director
1 April 1999
Appointed Wilkinson, Duncan James as Director
4 January 1999
Appointed Hill, Terence Malcolm as Director
1 October 1998
Appointed Glover, David William as Director
1 October 1998
Appointed Harris, Robert William as Director
1 October 1998
Appointed Samain, Peter Martin as Director
1 October 1998
Appointed Lawrence, Christopher Mark as Director
1 October 1998
Appointed Olley, Julian Anthony James as Director
1 October 1998
Appointed Wainwright, Faith Helen as Director
1 October 1998
Appointed Sturt, Richard Michael Villiers as Director
1 October 1998
Appointed Manning, Christopher James as Director
6 July 1998
Resigned Barker, Charles Thomas as Director
18 June 1998
Resigned Thompson, Nigel Cooper, Sir as Director
3 June 1998
Resigned Groak, Stephen John as Director
27 January 1998
Appointed Phillips, Donald as Director
1 January 1998
Appointed Reader, Richard Anthony as Director
1 January 1998
Appointed Senior, John Brian as Director
1 January 1998
Appointed Elder, Alastair John as Director
1 January 1998
Appointed Hughes, Andrew Kinnon, Dr as Director
31 December 1997
Resigned Fraser, Alexander Fernie as Director
30 November 1997
Resigned Whitfield, Alan as Director
1 October 1997
Appointed Brzeski, Stanislaw Stephen as Director
1 October 1997
Appointed Harris, Colin Terence as Director
1 October 1997
Appointed Whitehouse, Paul as Director
1 October 1997
Appointed Terry, Richard John as Director
1 October 1997
Appointed Jefcoat, Alan as Director
1 October 1997
Appointed Braithwaite, Peter Alan as Director
1 October 1997
Appointed Evans, Justin James Bamford as Director
1 October 1997
Appointed Stevens, David Warren as Director
1 October 1997
Appointed Jofeh, Christopher Guy Heaton as Director
1 October 1997
Appointed O'Riordan, Nicholas John, Dr as Director
1 August 1997
Resigned Noble, Neil Ian Robert as Director
31 May 1997
Resigned Dunk, Michael Eric as Director
1 April 1997
Appointed Marzec, Ryszard as Director
1 April 1997
Appointed Willford, Michael Robert as Director
31 March 1997
Resigned Brown, Michael George as Director
31 March 1997
Resigned Taylor, Eric Henry Frank as Director
1 October 1996
Appointed Humphreys, Edward Matthew Harvey as Director
1 October 1996
Appointed Luke, Steven John as Director
1 October 1996
Appointed Groak, Stephen John as Director
1 October 1996
Appointed Wilkinson, Andrew Martin as Director
1 October 1996
Appointed Belfield, Alan James, Dr as Director
1 October 1996
Appointed Bidgood, Mark Philip as Director
1 October 1996
Appointed Burrows, Stephen as Director
1 October 1996
Appointed Kennedy, Joanna Alicia Gore as Director
1 October 1996
Appointed Low, Angus Mccaskill as Director
1 October 1996
Appointed Williams, Graham John as Director
1 October 1996
Appointed Misson, Paul as Director
1 October 1996
Appointed Nicholson, Duncan Percival as Director
1 October 1996
Appointed Sedgwick, Andrew Lance as Director
1 October 1996
Appointed Turzynski, John Gregory as Director
1 October 1996
Appointed Veitch, Brian Robert as Director
30 June 1996
Resigned Hill, Terence Malcolm as Director
1 April 1996
Appointed Rawnsley, Terence John as Director
31 March 1996
Resigned Irwin, Frederick George Ernest as Director
3 March 1996
Resigned Hough, Richard as Director
23 February 1996
Resigned Beever, Paula Frances as Director
27 November 1995
Resigned Foster, Alan John as Director
1 October 1995
Appointed Shemie, Sami Naim as Director
1 October 1995
Appointed Hirst, John Gerard as Director
1 October 1995
Appointed Kaye, David Charles as Director
1 October 1995
Appointed Perry, Alf as Director
1 October 1995
Appointed Whitfield, Alan as Director
1 October 1995
Appointed Walker, Lorna Stuart, Prof as Director
1 October 1995
Appointed Edwards, Richard Murray as Director
1 October 1995
Appointed Noble, Neil Ian Robert as Director
1 October 1995
Appointed Grose, William Jeffrey as Director
1 October 1995
Appointed Quick, Nigel John as Director
31 July 1995
Resigned Snowball, David John Snowball as Director
24 July 1995
Appointed Willis, Jeffrey as Director
1 July 1995
Appointed Kaye, Michael Graham as Director
30 June 1995
Resigned Hughes, Alan Osborne as Director
30 April 1995
Resigned Willis, Jeffrey as Director
31 March 1995
Resigned Mudd, Ian Gordon as Director
31 March 1995
Resigned Martin, John Neville as Director
24 March 1995
Resigned Croft, David Downton as Director
13 January 1995
Resigned Pilkington, John as Director
31 October 1994
Resigned Murray, Simon Anthony as Director
1 October 1994
Appointed Swain, Corine Joy as Director
1 October 1994
Appointed Beever, Paula Frances as Director
1 October 1994
Appointed Badger, David William as Director
1 October 1994
Appointed Milburn, Roger Paul as Director
1 October 1994
Appointed Gutherie, Alistair as Director
1 October 1994
Appointed Good, Graham Edward as Director
1 October 1994
Appointed Johnson, Paul Edward, Dr as Director
1 October 1994
Appointed Jones, Anthony John as Director
31 July 1994
Resigned Lush, David Michael as Director
30 June 1994
Resigned Lowes, Dvid John as Director
31 May 1994
Resigned Campbell, Brian Robert as Director
1 April 1994
Appointed Falbe-Hansen, Klaus as Director
1 April 1994
Appointed Dunk, Michael Eric as Director
31 March 1994
Resigned Law, Keith Edward as Director
26 November 1993
Resigned Parker, Sara Louise as Secretary
1 November 1993
Appointed Snowball, David John Snowball as Director
16 June 1993
Resigned Lee, Philip Michael as Director
1 April 1993
Appointed Willis, Jeffrey as Director
1 April 1993
Appointed Lush, David Michael as Director
1 April 1993
Appointed Dilley, Philip Graham as Director
1 April 1993
Appointed Marriott, Anthony John as Director
1 April 1993
Appointed Hussain, Naeemullah as Director
1 April 1993
Appointed Paul, Allen Macdonald as Director
1 April 1993
Appointed Harrold, Martyn Victor as Director
1 April 1993
Appointed Thurlow, Richard James as Director
1 April 1993
Appointed Gardner, Ian Richard as Director
31 March 1993
Appointed Parker, Sara Louise as Secretary
27 November 1992
Resigned Stevens, Anthony as Director
13 November 1992
Resigned Baxter, Brian Thomas as Director
25 October 1992
Resigned Rice, Peter Ronan as Director
22 September 1992
Resigned Gordon, David Leslie as Director
22 May 1992
Appointed Taffs, David Henry as Director
22 May 1992
Appointed Hill, Terence Malcolm as Director
22 May 1992
Appointed Wise, Christopher Mark as Director
22 May 1992
Appointed O'Brien, Turlogh Patrick as Director
22 May 1992
Appointed Wallace, Julian Clough as Director
22 May 1992
Appointed Bostock, Richard Mark as Director
22 May 1992
Appointed Haddon, John James as Director
22 May 1992
Appointed Stewart, Colin Ivor as Director
22 May 1992
Appointed Mccurdy, Thomas John as Director
1 April 1992
Resigned Lewis, Michael Robin as Director
31 March 1992
Resigned Ahm, Povl Borge as Director
27 January 1992
Appointed Budd, Peter James as Director
27 January 1992
Appointed Hodkinson, Gregory Scott as Director
31 December 1991
Resigned Keble-White, Arthur James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 7804146

Holdings 4

Companies where Ove Arup & Partners International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 July 2019
Ceased Arup Group Limited — Right to appoint and remove directors

Group structure 33 shown

Ownership group derived from the Companies House PSC register

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 This company 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

Filings 555

DateDescriptionMade Up ToPagesPDF
28 October 2026Group of companies' accounts31 March 2026
6 August 2026Confirmation statement with no updates1 August 2026
31 March 2026Termination of appointment of a director
24 November 2025Group of companies' accounts31 March 2025
19 November 2025Appointment of a director
Show all 555 filings

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