Ove Arup & Partners Limited

Active01312453 Private limited company
Incorporated
4 May 1977 (49 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Full
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2025
British
Born August 1974 (52)
Director · Appointed 31 July 2025
British
Born December 1974 (51)
Smith, Austin Matthew
Director · Appointed 31 July 2025
British
Born February 1971 (55)
Director · Appointed 1 April 2024
British
Born December 1966 (59)
Ellerd-Styles, Jenny Kristina Matilda
Secretary · Appointed 2 November 2022
Officer history (296 former)
31 March 2026
Resigned Lovell, Anthony Frederick as Director
16 November 2025
Appointed Hunter, Alistair Edward as Director
31 July 2025
Appointed Burns, Jacqueline Denise as Director
31 July 2025
Appointed Smith, Austin Matthew as Director
26 June 2025
Resigned Staley, Miriam Louise as Director
12 May 2025
Resigned Johnson, James Guy Andrew as Director
25 October 2024
Resigned Pratt, James Alistair as Director
1 April 2024
Appointed Walsh, Paula as Director
31 March 2024
Resigned Frost, Jerome Anthony 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 Lovell, Anthony Frederick as Director
31 March 2022
Resigned Hunt, Geoffrey Nevil as Director
21 April 2021
Appointed Johnson, James Guy Andrew as Director
1 April 2021
Appointed Frost, Jerome Anthony as Director
31 March 2021
Resigned Mitchell, Dervilla Mary as Director
30 August 2019
Resigned Tweedie, Matthew Stuart as Director
31 March 2019
Resigned Belfield, Alan James, Dr as Director
31 October 2018
Resigned Rogers, Ian Martin as Director
26 October 2018
Appointed Pratt, James Alistair as Director
30 June 2017
Resigned Stewart, Colin Ivor as Director
1 April 2017
Appointed Mitchell, Dervilla Mary as Director
31 March 2017
Resigned Whittleton, David Arthur as Director
1 January 2017
Appointed Staley, Miriam Louise as Director
31 December 2016
Resigned Burridge, Colin James as Director
31 December 2016
Resigned Marshall, Clare Bristow as Director
31 December 2016
Resigned Rudrum, David Mark as Director
31 December 2016
Resigned Johnson, James Guy Andrew as Director
31 December 2016
Resigned Carfrae, Tristram George Allen as Director
31 December 2016
Resigned Wishlade, Elliot Duncan as Director
31 December 2016
Resigned Shemie, Sami Naim as Director
31 December 2016
Resigned Lovell, Anthony Frederick as Director
31 December 2016
Resigned Storer, David Arthur as Director
31 December 2016
Resigned Turzynski, John Gregory as Director
31 December 2016
Resigned Ansley-Young, Martin James as Director
31 December 2016
Resigned Hodkinson, Gregory Scott as Director
31 December 2016
Resigned Rudd, Keith Colin as Director
31 December 2016
Resigned Wilkinson, Duncan James as Director
31 December 2016
Resigned Evans, Justin James Bamford as Director
31 December 2016
Resigned Gardner, Ian Richard as Director
30 September 2016
Resigned Marcetteau, Alain Robert Michel as Director
1 June 2016
Appointed Hunt, Geoffrey Nevil as Director
31 May 2016
Resigned Correia, Dremond De Oliveira as Director
29 February 2016
Resigned Budd, Peter James as Director
2 November 2015
Appointed Shakespeare, Vanessa Jane as Secretary
1 November 2015
Resigned Tweedie, Matthew Stuart as Secretary
6 October 2015
Resigned Harris, Robert William as Director
20 March 2015
Resigned Nuttall, Paul as Director
31 May 2014
Resigned Dilley, Philip Graham, Sir as Director
1 April 2014
Appointed Hodkinson, Gregory Scott as Director
31 March 2014
Resigned Care, Robert Frank, Dr as Director
31 March 2014
Resigned Veitch, Brian Robert as Director
31 March 2014
Resigned Nedin, Phillip Anthony as Director
11 June 2013
Resigned Hill, Terence Malcolm as Director
31 March 2013
Resigned Baster, Jennifer as Director
30 January 2013
Appointed Marshall, Clare Bristow as Director
31 December 2012
Resigned Miglio, Bruno Luigi Francesco as Director
4 December 2012
Resigned Wilkinson, Gordon as Director
1 October 2012
Resigned Terry, Richard John as Director
30 September 2012
Resigned Harris, Colin Terence as Director
3 September 2012
Resigned Hall, Andrew James as Director
29 June 2012
Resigned Foster, Nigel Richard John as Director
1 January 2012
Resigned Miles, John Charles as Director
31 August 2011
Resigned Stevens, David Warren as Director
28 July 2011
Resigned Glover, David William as Director
11 April 2011
Resigned Milburn, Roger Paul as Director
8 April 2011
31 March 2011
Resigned Head, Peter Richard as Director
3 February 2011
Appointed Care, Robert Frank, Dr as Director
3 February 2011
Appointed Carfrae, Tristram George Allen as Director
31 December 2010
Resigned Williams, Peter Howard as Director
31 July 2010
Resigned Singleton, David John as Director
22 July 2010
Resigned Pickard, Gary Charles as Director
31 March 2010
Resigned Beattie, David as Director
31 March 2010
Resigned Balmond, Cecil Hugh Ignatius as Director
1 January 2010
Appointed Correia, Dremond De Oliveira as Director
30 November 2009
Resigned Lovell, Louis John as Director
17 July 2009
Resigned Littlewood, Stella Kay as Director
17 June 2009
Appointed Williams, Peter Howard as Director
31 March 2009
Resigned Willford, Michael Robert as Director
10 December 2008
Resigned Walker, Gary, Dr as Director
31 July 2008
Resigned Kennedy, Joanna Alicia Gore, Dr as Director
31 July 2008
Resigned Butterworth, Martin Andrew as Director
31 July 2008
Resigned Abi-Zadeh, Davar as Director
31 July 2008
Resigned Bull, Michael, Dr as Director
31 July 2008
Resigned Chamley, Peter John as Director
31 July 2008
Resigned Bunce, Deborah Rosemary as Director
31 July 2008
Resigned Chikaher, Gregoir Moradian as Director
31 July 2008
Resigned Carradice, Ian as Director
31 July 2008
Resigned Clare, David George as Director
31 July 2008
Resigned Cather, Robert as Director
31 July 2008
Resigned Fox, Adrian Kenneth Martin as Director
31 July 2008
Resigned Field, Nicholas John as Director
31 July 2008
Resigned Jackson, Gordon as Director
31 July 2008
Resigned Gharbieh, Said Mohammad as Director
31 July 2008
Resigned Laidlaw, Bruce Hugh as Director
31 July 2008
Resigned Hart, Alan James as Director
31 July 2008
Resigned Lewis, David Bishop as Director
31 July 2008
Resigned Kingman, Darren as Director
31 July 2008
Resigned Gist, Peter, Dr as Director
31 July 2008
Resigned Mayfield, Martin John as Director
31 July 2008
Resigned Luebkeman, Chris Hartwick, Dr as Director
31 July 2008
Resigned Mueller, Edith as Director
31 July 2008
Resigned Mcgowan, Rory as Director
31 July 2008
Resigned Pollard, Stephen Leonard Edward as Director
31 July 2008
Resigned Noble, Neil Ian Robert as Director
31 July 2008
Resigned Smith, Malcolm Bryan as Director
31 July 2008
Resigned Robson, Timothy John as Director
31 July 2008
Resigned Wood, Julie Louise as Director
31 July 2008
Resigned Brand, Philip Russell as Director
31 July 2008
Resigned Zabierzewski, Jan as Director
31 July 2008
Resigned Twine, David as Director
31 July 2008
Resigned Woodland, Andrew Roy as Director
31 July 2008
Resigned Brazier, John Charles as Director
31 July 2008
Resigned Barton, Allan George as Director
31 July 2008
Resigned Trott, Christopher Noel as Director
31 July 2008
Resigned Ridley, Neil as Director
31 July 2008
Resigned Allsop, Andrew Charles as Director
31 July 2008
Resigned Dallard, Patrick Robert Blayney as Director
31 July 2008
Resigned Vidago, Leonel Antonio as Director
31 July 2008
Resigned Mitchell, Robert as Director
31 July 2008
Resigned Grose, William Jeffrey as Director
31 July 2008
Resigned Buscher, Volker as Director
31 July 2008
Resigned Hirst, John Gerard as Director
31 July 2008
Resigned Crowe, William Mitchell as Director
31 July 2008
Resigned Perry, Alf as Director
31 July 2008
Resigned Davies, Gavin Miles James, Dr as Director
31 July 2008
Resigned Mitchell, Dervilla Mary as Director
31 July 2008
Resigned Harrison, Andrew Peter as Director
31 July 2008
Resigned Da Silva, Joanna as Director
31 July 2008
Resigned Richmond, Alan as Director
31 July 2008
Resigned Wood, Philip Reginald as Director
31 July 2008
Resigned Robinson, Frederick as Director
31 July 2008
Resigned Williams, Graham John as Director
31 July 2008
Resigned Smith, Stuart David as Director
31 July 2008
Resigned Badger, David William as Director
31 July 2008
Resigned Thomas, Deborah Lynn as Director
31 July 2008
Resigned Gammons, Timothy Simon as Director
31 July 2008
Resigned Walsh, Paula as Director
31 July 2008
Resigned Gutherie, Alistair as Director
31 July 2008
Resigned Williams, Peter Howard as Director
31 July 2008
Resigned Sedgwick, Andrew Lance as Director
31 July 2008
Resigned Mccaul, Timothy George as Director
31 July 2008
Resigned Johnson, Paul Edward, Dr as Director
31 July 2008
Resigned Dobrovolsky, Leszek as Director
31 July 2008
Resigned Nicholson, Duncan Percival as Director
31 July 2008
Resigned Lang, Robert Joseph Edwin as Director
31 July 2008
Resigned Channer, Guy Richard as Director
31 July 2008
Resigned Carroll, Christopher as Director
31 July 2008
Resigned Luke, Steven John as Director
31 July 2008
Resigned Jones, Mark Andrew as Director
31 July 2008
Resigned Low, Angus Mccaskill as Director
31 July 2008
Resigned Ojeil, Johnny Michel as Director
31 July 2008
Resigned Simpson, Brian, Dr as Director
31 July 2008
Resigned Richards, David Philip as Director
31 July 2008
Resigned Burrows, Stephen as Director
31 July 2008
Resigned Riddall, Robin Clive, Mr. as Director
31 July 2008
Resigned Hussain, Naeemullah as Director
31 July 2008
Resigned Sutton, Vaughan as Director
31 July 2008
Resigned Bidgood, Mark Philip as Director
31 July 2008
Resigned Tonks, Nigel as Director
31 July 2008
Resigned Paul, Allen Macdonald as Director
31 July 2008
Resigned Twinn, Christopher David Andrew as Director
31 July 2008
Resigned Kerr, Anthony David as Director
31 July 2008
Resigned Watkins, William Stuart as Director
31 July 2008
Resigned Banks, Garry Russell as Director
31 July 2008
Resigned Stevens, Marc Philip Anthony as Director
31 July 2008
Resigned Salusbury, Tudor as Director
31 July 2008
Resigned Irvine, Robert Buchanan as Director
31 July 2008
Resigned Roberts, Christopher John Byrne as Director
31 July 2008
Resigned Smith, Ian Douglas as Director
31 July 2008
Resigned Jordan, John Barnaby as Director
31 July 2008
Resigned Robinson, Paul Francis as Director
31 July 2008
Resigned Zikri, Mohsen as Director
31 July 2008
Resigned Lam, Florence as Director
31 July 2008
Resigned O'Riordan, Nicholas John, Dr as Director
31 July 2008
Resigned Marshall, Anthony Paul as Director
31 July 2008
Resigned Jofeh, Christopher Guy Heaton as Director
31 July 2008
Resigned Chapman, Timothy James Patrick as Director
31 July 2008
Resigned Manning, Martin William as Director
31 July 2008
Resigned Fletcher, Mark as Director
31 July 2008
Resigned Lland, Gordon James Henry as Director
31 July 2008
Resigned Lloyd, Steven Anthony as Director
31 July 2008
Resigned Matthews, Richard James as Director
31 July 2008
Resigned Tunnell, Christopher James as Director
31 July 2008
Resigned Wainwright, Faith Helen as Director
31 July 2008
Resigned Henderson, Gordon Thomas as Director
31 July 2008
Resigned Sturt, Richard Michael Villiers as Director
31 July 2008
Resigned Offer, Nicholas Robert George as Director
31 July 2008
Resigned Samain, Peter Martin as Director
31 July 2008
Resigned Hailey, Nigel Stephen as Director
31 July 2008
Resigned Olley, Julian Anthony James as Director
31 July 2008
Resigned Haddon, John James as Director
31 July 2008
Resigned Manning, Christopher James as Director
31 July 2008
Resigned Waters, Colin Steven as Director
31 July 2008
Resigned Haigh, Gregory William Rylance as Director
31 July 2008
Resigned Parrish, John Richard Jeremy as Director
31 July 2008
Resigned Saville, Daniel William as Director
31 July 2008
Resigned Baker, Adrian Charles as Director
31 July 2008
Resigned Bridges, Harry William Calhoun as Director
31 July 2008
Resigned Bolton, Graham Neil as Director
31 July 2008
Resigned Staley, Miriam Louise as Director
31 July 2008
Resigned Bull, Peter Patrick as Director
31 July 2008
Resigned Gaba, Asim Razaq as Director
31 July 2008
Resigned Clinton, Colin John as Director
31 July 2008
Resigned Glover, Michael John, Dr as Director
31 July 2008
Resigned Phillips, Donald as Director
31 July 2008
Resigned Evans, Peter Bligh as Director
31 July 2008
Resigned Kaye, Michael Graham as Director
31 July 2008
Resigned Dix, Terence Raymond as Director
31 July 2008
Resigned Geeson, Paul as Director
31 July 2008
Resigned Higton, Nicholas Noel as Director
31 July 2008
Resigned Ridsdill Smith, Roger Mark as Director
31 July 2008
Resigned Chan, Andrew Ka Ching, Dr as Director
31 July 2008
Resigned Hatton Gore, Anthony John as Director
27 June 2008
Resigned Braithwaite, Peter Alan as Director
31 March 2008
Resigned Treharne, Gabe as Director
31 January 2008
Resigned Statham, Ian as Director
2 January 2008
Appointed Mitchell, Robert as Director
1 December 2007
Appointed Williams, Graham John as Director
1 November 2007
Appointed Dobrovolsky, Leszek as Director
31 October 2007
31 October 2007
Resigned Grossman, Stephen Henry as Director
1 October 2007
Appointed Saville, Daniel William as Director
1 October 2007
Appointed Matthews, Richard James as Director
1 October 2007
Appointed Da Silva, Joanna as Director
1 October 2007
Appointed Wilkinson, Gordon as Director
1 October 2007
Appointed Lam, Florence as Director
1 October 2007
Appointed Staley, Miriam Louise as Director
1 October 2007
Appointed Jordan, John Barnaby as Director
1 October 2007
Appointed Gammons, Timothy Simon as Director
1 October 2007
Appointed Banks, Garry Russell as Director
1 October 2007
Appointed Channer, Guy Richard as Director
1 October 2007
Appointed Irvine, Robert Buchanan as Director
1 October 2007
Appointed Trott, Christopher Noel as Director
1 October 2007
Appointed Twine, David as Director
1 July 2007
Appointed Offer, Nicholas Robert George as Director
1 July 2007
Appointed Ansley-Young, Martin James as Director
1 July 2007
Appointed Rogers, Ian Martin as Director
1 July 2007
Appointed Hatton Gore, Anthony John as Director
1 July 2007
Appointed Stevens, Marc Philip Anthony as Director
1 July 2007
Appointed Robinson, Paul Francis as Director
1 July 2007
Appointed Brand, Philip Russell as Director
11 May 2007
Resigned Jones, Anthony John as Director
30 April 2007
Resigned Somers, Michael John as Director
17 April 2007
Resigned Rogers, Peter John as Director
1 April 2007
Appointed Tweedie, Matthew Stuart as Secretary
31 March 2007
Resigned Somers, Michael John as Secretary
31 March 2007
Resigned Thompson, Nigel Cooper, Sir as Director
1 March 2007
Appointed Pollard, Stephen Leonard Edward as Director
1 March 2007
Appointed Gharbieh, Said Mohammad as Director
1 March 2007
Appointed Bull, Michael, Dr as Director
1 March 2007
Appointed Allsop, Andrew Charles as Director
1 March 2007
Appointed Lovell, Anthony Frederick as Director
1 March 2007
Appointed Zabierzewski, Jan as Director
1 March 2007
Appointed Bunce, Deborah Rosemary as Director
1 March 2007
Appointed Mueller, Edith as Director
1 March 2007
Appointed Carradice, Ian as Director
1 March 2007
Appointed Smith, Malcolm Bryan as Director
1 March 2007
Appointed Cather, Robert as Director
1 March 2007
Appointed Wood, Julie Louise as Director
1 March 2007
Appointed Field, Nicholas John as Director
1 March 2007
Appointed Mayfield, Martin John as Director
1 March 2007
Appointed Kingman, Darren as Director
1 March 2007
Appointed Hart, Alan James as Director
28 February 2007
Resigned Bressington, Peter as Director
9 February 2007
Resigned Tyler, Bernard Drake as Director
8 January 2007
Appointed Barton, Allan George as Director
1 December 2006
Appointed Marsden, Alan Wimmera, Professor as Director
1 December 2006
Appointed Grossman, Stephen Henry as Director
1 December 2006
Appointed Broomhead, Anthony David William as Director
10 November 2006
Resigned Cowell, James Richard as Director
31 October 2006
Resigned Walton, Timothy as Director
1 October 2006
Appointed Robinson, Frederick as Director
1 October 2006
Appointed Tweedie, Matthew Stuart as Director
1 October 2006
Appointed Pickard, Gary Charles as Director
1 October 2006
Appointed Walsh, Paula as Director
1 October 2006
Appointed Buscher, Volker as Director
1 October 2006
Appointed Crowe, William Mitchell as Director
1 October 2006
Appointed Thomas, Deborah Lynn as Director
1 October 2006
Appointed Davies, Gavin Miles James, Dr as Director
1 October 2006
Appointed Harrison, Andrew Peter as Director
1 October 2006
Appointed Richmond, Alan as Director
1 October 2006
Appointed Smith, Stuart David as Director
11 August 2006
Resigned Wright, Simon Alistair as Director
1 April 2006
Appointed Tyler, Bernard Drake as Director
1 April 2006
Appointed Richards, David Philip as Director
1 April 2006
Appointed Rudrum, David Mark as Director
1 April 2006
Appointed Watkins, William Stuart as Director
1 April 2006
Appointed Twinn, Christopher David Andrew as Director
1 April 2006
Appointed Tonks, Nigel as Director
1 April 2006
Appointed Sutton, Vaughan as Director
1 April 2006
Appointed Statham, Ian as Director
1 April 2006
Appointed Carroll, Christopher as Director
1 April 2006
Appointed Riddall, Robin Clive, Mr. as Director
1 April 2006
Appointed Jones, Mark Andrew as Director
1 April 2006
Appointed Ojeil, Johnny Michel as Director
31 March 2006
Resigned Thurlow, Richard James as Director
31 January 2006
Resigned Falbe-Hansen, Klaus as Director
27 January 2006
Resigned Shields, Roy as Director
30 November 2005
30 November 2005
Resigned Southwood, William Alan as Director
4 November 2005
Resigned Woods, Edward Sandford as Director
31 August 2005
Resigned Correnza, Joseph, Dr as Director
1 July 2005
Appointed Miglio, Bruno Luigi Francesco as Director
1 July 2005
Resigned Stroud, Martyn Arthur, Dr as Director
1 July 2005
Appointed Walton, Timothy as Director
31 May 2005
Resigned Berry, John Sydney Albert as Director
20 May 2005
Resigned Charters, David as Director
10 May 2005
Resigned Ayres, Peter Geoffrey as Director
4 May 2005
Resigned Dorr, Alois as Director
30 April 2005
Resigned Macarthur, John Malcolm as Director
1 April 2005
Appointed Singleton, David John as Director
31 March 2005
Resigned Senior, John Brian as Director
31 December 2004
Resigned Seago, Keith Leonard as Director
1 December 2004
Appointed Head, Peter Richard as Director
1 December 2004
Appointed Butterworth, Martin Andrew as Director
1 December 2004
Appointed Lloyd, Steven Anthony as Director
1 December 2004
Appointed Fletcher, Mark as Director
1 December 2004
Appointed Tunnell, Christopher James as Director
1 December 2004
Appointed Charters, David as Director
1 December 2004
Appointed Wishlade, Elliot Duncan as Director
1 December 2004
Appointed Chapman, Timothy James Patrick as Director
1 December 2004
Appointed Johnson, James Guy Andrew as Director
1 November 2004
Resigned Lyall, Iain George as Director
5 October 2004
Appointed Rogers, Peter John as Director
22 August 2004
Resigned Casey, Roy John as Director
30 July 2004
Resigned Cowap, Roy Joseph as Director
1 July 2004
Appointed Waters, Colin Steven as Director
24 June 2004
Resigned Harvey, John Douglas as Director
22 June 2004
Appointed Parrish, John Richard Jeremy as Director
16 April 2004
Resigned Bostock, Richard Mark as Director
4 April 2004
Resigned Taffs, David Henry as Director
1 April 2004
Appointed Baker, Adrian Charles as Director
1 April 2004
Appointed Bolton, Graham Neil as Director
1 April 2004
Appointed Bull, Peter Patrick as Director
1 April 2004
Appointed Clinton, Colin John as Director
31 March 2004
Resigned Bisset, Alastair Macdonald as Director
31 March 2004
Resigned Emmerson, Robert Frank as Director
31 March 2004
Resigned Warburton, Peter Alan as Director
31 March 2004
Resigned O'Brien, Turlogh Patrick as Director
31 March 2004
Resigned Shears, Michael as Director
31 March 2004
Resigned Walker, Lorna Stuart, Prof as Director
19 March 2004
Resigned Edwards, David Christopher as Director
30 January 2004
Resigned Foster, Andrew James as Director
31 December 2003
Resigned Kaye, David Charles as Director
1 December 2003
Appointed Casey, Roy John as Director
16 November 2003
Resigned Lord, John Andrew, Dr as Director
14 November 2003
Resigned Quick, Nigel John as Director
1 November 2003
Resigned Loader, Francis John as Director
1 October 2003
Appointed Ridsdill Smith, Roger Mark as Director
1 October 2003
Appointed Geeson, Paul as Director
1 October 2003
Appointed Correnza, Joseph, Dr as Director
1 September 2003
Appointed Walker, Gary, Dr as Director
31 July 2003
Resigned Edwards, Richard Murray as Director
26 July 2003
Resigned Fitzpatrick, Anthony James as Director
18 July 2003
Resigned Harrold, Martyn Victor as Director
11 July 2003
Resigned Griffiths, Adrian John as Director
30 June 2003
Resigned Woodside, Brian as Director
2 June 2003
Resigned Reader, Richard Anthony as Director
30 April 2003
Resigned Facer, Mark James as Director
1 April 2003
Appointed Marshall, Anthony Paul as Director
1 April 2003
Appointed Haigh, Gregory William Rylance as Director
1 April 2003
Appointed Evans, Peter Bligh as Director
1 April 2003
Appointed Gaba, Asim Razaq as Director
1 April 2003
Appointed Hailey, Nigel Stephen as Director
1 April 2003
Appointed Lland, Gordon James Henry as Director
1 April 2003
Appointed Smith, Ian Douglas as Director
31 March 2003
Resigned Haryott, Richard Baskcomb as Director
31 December 2002
Resigned Rawnsley, Terence John as Director
1 December 2002
Appointed Foster, Nigel Richard John as Director
1 October 2002
Appointed Kerr, Anthony David as Director
1 October 2002
Appointed Lang, Robert Joseph Edwin as Director
1 October 2002
Appointed Williams, Peter Howard as Director
1 October 2002
Appointed Wood, Philip Reginald as Director
1 October 2002
Appointed Mccaul, Timothy George as Director
31 August 2002
Resigned Thornton, John Adam as Director
1 July 2002
Appointed Vidago, Leonel Antonio as Director
1 July 2002
Appointed Mitchell, Dervilla Mary as Director
6 June 2002
Resigned Hancock, Simon Scott as Director
25 May 2002
Resigned Michael, Duncan, Dr as Director
30 April 2002
Resigned Simpson, Malcolm James as Director
1 April 2002
Appointed Ridley, Neil as Director
1 April 2002
Appointed Woodside, Brian as Director
31 March 2002
Resigned Sargent, Michael David Peter as Director
31 March 2002
Resigned Hampson, James Hugh Richmond as Director
31 March 2002
Resigned Good, Graham Edward as Director
15 February 2002
Resigned Whitehouse, Paul as Director
1 January 2002
Appointed Burridge, Colin James as Director
1 January 2002
Appointed Storer, David Arthur as Director
1 January 2002
Appointed Brazier, John Charles as Director
1 January 2002
Appointed Woodland, Andrew Roy as Director
19 November 2001
Resigned Elder, Alastair John as Director
19 November 2001
Resigned Hughes, Andrew Kinnon, Dr as Director
1 November 2001
Appointed Warburton, Peter Alan as Director
1 October 2001
Resigned Johnston, David Terry as Director
1 October 2001
Resigned Taylor, Michael John as Director
1 October 2001
Appointed Cowell, James Richard as Director
1 June 2001
Appointed Laidlaw, Bruce Hugh as Director
1 June 2001
Appointed Gist, Peter, Dr as Director
1 April 2001
Appointed Lewis, David Bishop as Director
1 April 2001
Appointed Bisset, Alastair Macdonald as Director
1 April 2001
Appointed Beattie, David as Director
1 April 2001
Appointed Bressington, Peter as Director
1 April 2001
Appointed Robson, Timothy John as Director
1 April 2001
Appointed Noble, Neil Ian Robert as Director
1 April 2001
Appointed Baster, Jennifer as Director
1 April 2001
Appointed Mcgowan, Rory as Director
1 April 2001
Appointed Rudd, Keith Colin as Director
1 April 2001
Appointed Luebkeman, Chris Hartwick, Dr as Director
1 April 2001
Appointed Somers, Michael John as Director
1 April 2001
Appointed Abi-Zadeh, Davar as Director
1 April 2001
Appointed Griffiths, Adrian John as Director
1 April 2001
Appointed Jackson, Gordon as Director
1 April 2001
Appointed Fox, Adrian Kenneth Martin as Director
1 April 2001
Appointed Chamley, Peter John as Director
1 April 2001
Appointed Littlewood, Stella Kay as Director
1 April 2001
Appointed Clare, David George as Director
1 April 2001
Appointed Chikaher, Gregoir Moradian as Director
1 April 2001
Appointed Woods, Edward Sandford 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
18 September 2000
Appointed Macarthur, John Malcolm as Director
1 June 2000
Appointed Dallard, Patrick Robert Blayney as Director
25 May 2000
Resigned Nissen, Jorgen as Director
1 April 2000
Appointed Rawnsley, Terence John as Director
1 April 2000
Appointed Zikri, Mohsen as Director
1 April 2000
Appointed Salusbury, Tudor as Director
1 April 2000
Appointed Wright, Simon Alistair as Director
1 April 2000
Appointed Falbe-Hansen, Klaus as Director
1 April 2000
Appointed Edwards, David Christopher as Director
1 April 2000
Appointed Foster, Andrew James as Director
22 November 1999
Resigned Jefcoat, Alan as Director
23 July 1999
Resigned Swain, Corine Joy as Director
4 June 1999
Resigned Wise, Christopher Mark as Director
1 April 1999
Appointed Nedin, Phillip Anthony as Director
1 April 1999
Appointed Hancock, Simon Scott as Director
1 April 1999
Appointed Wilkinson, Duncan James as Director
1 April 1999
Appointed Nuttall, Paul as Director
1 April 1999
Appointed Hall, Andrew James as Director
1 April 1999
Appointed Phillips, Donald as Director
1 April 1999
Appointed Kaye, Michael Graham as Director
1 April 1999
Appointed Higton, Nicholas Noel as Director
1 April 1999
Appointed Dix, Terence Raymond as Director
1 April 1999
Appointed Bridges, Harry William Calhoun as Director
1 April 1999
Appointed Dorr, Alois as Director
4 January 1999
Appointed Hill, Terence Malcolm as Director
1 October 1998
Appointed Manning, Christopher James as Director
1 October 1998
Appointed Glover, David William as Director
1 October 1998
Appointed Olley, Julian Anthony James as Director
1 October 1998
Appointed Samain, Peter Martin as Director
1 October 1998
Appointed Sturt, Richard Michael Villiers as Director
1 October 1998
Appointed Wainwright, Faith Helen as Director
1 October 1998
Appointed Harris, Robert William as Director
6 July 1998
Resigned Barker, Charles Thomas as Director
3 June 1998
Resigned Groak, Stephen John as Director
1 January 1998
Appointed Senior, John Brian as Director
1 January 1998
Appointed Elder, Alastair John as Director
1 January 1998
Appointed Reader, Richard Anthony 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 Terry, Richard John as Director
1 October 1997
Appointed Jefcoat, Alan as Director
1 October 1997
Appointed Brzeski, Stanislaw Stephen as Director
1 October 1997
Appointed Whitehouse, Paul as Director
1 October 1997
Appointed Braithwaite, Peter Alan as Director
1 October 1997
Appointed Jofeh, Christopher Guy Heaton as Director
1 October 1997
Appointed O'Riordan, Nicholas John, Dr as Director
1 October 1997
Appointed Stevens, David Warren as Director
1 October 1997
Appointed Harris, Colin Terence as Director
1 October 1997
Appointed Evans, Justin James Bamford as Director
1 August 1997
Resigned Noble, Neil Ian Robert 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 Groak, Stephen John as Director
1 October 1996
Appointed Turzynski, John Gregory as Director
1 October 1996
Appointed Nicholson, Duncan Percival as Director
1 October 1996
Appointed Burrows, Stephen as Director
1 October 1996
Appointed Sedgwick, Andrew Lance as Director
1 October 1996
Appointed Belfield, Alan James, Dr as Director
1 October 1996
Appointed Low, Angus Mccaskill as Director
1 October 1996
Appointed Humphreys, Edward Matthew Harvey as Director
1 October 1996
Appointed Kennedy, Joanna Alicia Gore, Dr as Director
1 October 1996
Appointed Luke, Steven John as Director
1 October 1996
Appointed Veitch, Brian Robert as Director
1 October 1996
Appointed Bidgood, Mark Philip as Director
30 June 1996
Resigned Hill, Terence Malcolm 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 Walker, Lorna Stuart, Prof as Director
1 October 1995
Appointed Edwards, Richard Murray as Director
1 October 1995
Appointed Shemie, Sami Naim as Director
1 October 1995
Appointed Quick, Nigel John 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 Kaye, David Charles as Director
1 October 1995
Appointed Whitfield, Alan as Director
1 October 1995
Appointed Hirst, John Gerard as Director
1 October 1995
Appointed Perry, Alf as Director
30 June 1995
Resigned Hughes, Alan Osborne as Director
31 March 1995
Resigned Martin, John Neville as Director
31 March 1995
Resigned Mudd, Ian Gordon as Director
24 March 1995
Resigned Croft, David Downton as Director
31 December 1994
Resigned Murray, Simon Anthony as Director
1 October 1994
Appointed Beever, Paula Frances as Director
1 October 1994
Appointed Milburn, Roger Paul as Director
1 October 1994
Appointed Johnson, Paul Edward, Dr as Director
1 October 1994
Appointed Gutherie, Alistair as Director
1 October 1994
Appointed Badger, David William as Director
1 October 1994
Appointed Jones, Anthony John as Director
1 October 1994
Appointed Swain, Corine Joy as Director
1 October 1994
Appointed Good, Graham Edward as Director
31 July 1994
Resigned Lush, David Michael as Director
30 June 1994
Resigned Lowes, David John as Director
31 May 1994
Resigned Campbell, Brian Robert as Director
31 March 1994
Resigned Law, Keith Edward as Director
26 November 1993
Resigned Evall as Director
26 November 1993
Resigned Pilkington, John as Director
16 June 1993
Resigned Lee, Philip Michael as Director
1 April 1993
Appointed Paul, Allen Macdonald as Director
1 April 1993
Appointed Lush, David Michael as Director
1 April 1993
Appointed Marriott, Anthony John as Director
1 April 1993
Appointed Harrold, Martyn Victor as Director
1 April 1993
Appointed Thurlow, Richard James as Director
1 April 1993
Appointed Hussain, Naeemullah as Director
1 April 1993
Appointed Dilley, Philip Graham, Sir as Director
1 April 1993
Appointed Gardner, Ian Richard as Director
1 December 1992
Appointed Budd, Peter 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. 952468

Holdings 1

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

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

Filings 882

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 March 2026
6 August 2026Confirmation statement with no updates1 August 2026
31 March 2026Termination of appointment of a director
24 November 2025Full accounts31 March 2025
19 November 2025Appointment of a director
Show all 882 filings

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