Arup Group Limited

Active01312454 Private limited company
Incorporated
4 May 1977 (49 years)
Previously known as
Ove Arup Partnership Limited (until 1 October 2001)
Arup Partners Incorporated (until 1 April 1992)
Industry
Activities of head offices (70100)
Directors
Katherine Carolyn Harper
Owned by
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
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at The Arup Partnerships Trustees Limited, Arup Corporate Finance Limited, Arup GCC Limited · more companies
British
Born March 1968 (58)
Harper, Katherine Carolyn
Director · Appointed 22 April 2025
American
Born March 1963 (63)
Director · Appointed 22 April 2025
Also at Persimmon Public Limited Company · more companies
British
Born December 1962 (63)
Tonne, Hilde Merete
Director · Appointed 1 April 2023
Norwegian
Born September 1965 (61)
Chung, Cordelia
Director · Appointed 1 April 2020
Hong Konger
Born August 1959 (67)
Director · Appointed 1 April 2017
American
Born October 1967 (59)
Director · Appointed 1 April 2017
Also at The Arup Partnerships Trustees Limited, Ove Arup Holdings IP Limited, Ove Arup Holdings Limited · more companies
British
Born February 1971 (55)
Secretary · Appointed 1 April 2007
Also at The Arup Partnerships Trustees Limited, Ove Arup Holdings IP Limited, Ove Arup Holdings Limited · more companies
British
Officer history (59 former)
1 October 2026
Appointed Lovell, Anthony Frederick as Director
22 April 2025
Appointed Harper, Katherine Carolyn as Director
22 April 2025
Appointed Wyllie, Andrew as Director
31 March 2025
Resigned Howard, Andrew Simon as Director
31 March 2025
Resigned Whyte, Thomas John Fergal as Director
31 March 2025
Resigned Dedring, Isabel as Director
31 March 2025
Resigned Coughlan, Paul Anthony as Director
31 March 2025
Resigned Hinkers, Eva Maria as Director
24 April 2024
Resigned Lee, Yuk Nin Andy, Dr as Director
31 March 2024
Resigned Mitchell, Dervilla Mary as Director
31 March 2024
Resigned Belfield, Alan James, Dr as Director
31 March 2024
Resigned Carfrae, Tristram George Allen as Director
1 April 2023
Appointed Lee, Yuk Nin Andy, Dr as Director
1 April 2023
Appointed Tonne, Hilde Merete as Director
31 March 2023
Resigned Kwok, Michael Ka-Yue as Director
31 March 2023
Resigned Stone, Timothy John as Director
1 April 2021
Appointed Howard, Andrew Simon as Director
1 April 2021
Appointed Hinkers, Eva Maria as Director
31 March 2021
Resigned Chamley, Peter John as Director
1 April 2020
Appointed Chung, Cordelia as Director
30 September 2019
Resigned Tweedie, Matthew Stuart as Director
30 June 2019
Resigned Shore, Genevieve as Director
1 April 2019
Appointed Dedring, Isabel as Director
1 April 2019
Appointed Coughlan, Paul Anthony as Director
31 March 2019
Resigned Hodkinson, Gregory Scott as Director
31 March 2019
Resigned Bailey, Peter Anthony as Director
1 April 2017
Appointed Frost, Jerome Anthony as Director
1 April 2017
Appointed Whyte, Thomas John Fergal as Director
1 April 2017
Appointed Cousins, Fiona Mary as Director
1 April 2017
Appointed Tweedie, Matthew Stuart as Director
31 March 2017
Resigned Whittleton, David Arthur as Director
31 March 2017
Resigned Lui, Lup Moon as Director
31 March 2017
Resigned Raman, Mahadev as Director
1 January 2017
Appointed Shore, Genevieve as Director
31 December 2016
Resigned Woods, Ngaire Tui as Director
19 November 2015
Appointed Stone, Timothy John as Director
30 September 2015
Resigned Bear, Michael David, Sir as Director
1 April 2014
Appointed Chamley, Peter John as Director
1 April 2014
Appointed Mitchell, Dervilla Mary as Director
31 March 2014
Resigned Chan, Andrew Ka Ching, Dr as Director
31 March 2014
Resigned Care, Robert Frank, Dr as Director
31 March 2014
Resigned Dilley, Philip Graham, Sir as Director
31 March 2013
Resigned Baster, Jennifer as Director
1 April 2012
Appointed Bailey, Peter Anthony as Director
1 April 2011
Appointed Kwok, Michael Ka-Yue as Director
31 March 2011
Resigned Singleton, David John as Director
31 March 2011
Resigned Miles, John Charles as Director
1 January 2011
Appointed Woods, Ngaire Tui as Director
1 November 2009
Appointed Baster, Jennifer as Director
1 October 2009
Appointed Bear, Michael David, Sir as Director
31 March 2009
Resigned Hill, Terence Malcolm as Director
1 September 2007
Appointed Hodkinson, Gregory Scott as Director
1 September 2007
Appointed Raman, Mahadev as Director
1 September 2007
Appointed Lui, Lup Moon as Director
1 September 2007
Appointed Care, Robert Frank, Dr as Director
6 June 2007
Resigned Turnbull, Andrew, Lord as Director
1 April 2007
Appointed Ansley-Young, Martin James as Secretary
31 March 2007
Resigned Somers, Michael John as Secretary
31 March 2007
Resigned Balmond, Cecil Hugh Ignatius as Director
10 November 2006
Resigned Cowell, James Richard as Director
1 April 2006
Appointed Turnbull, Andrew, Lord as Director
1 April 2006
Appointed Belfield, Alan James, Dr as Director
1 April 2006
Appointed Dilley, Philip Graham, Sir as Director
1 April 2005
Appointed Carfrae, Tristram George Allen as Director
31 March 2004
Resigned Emmerson, Robert Frank as Director
31 March 2004
Resigned Harvey, John Douglas as Director
31 March 2004
Resigned Ayres, Peter Geoffrey as Director
31 March 2004
Resigned O'Brien, Turlogh Patrick as Director
31 March 2004
Resigned Shears, Michael as Director
26 July 2003
Resigned Fitzpatrick, Anthony James as Director
1 October 2001
Appointed Fitzpatrick, Anthony James as Director
1 October 2001
Appointed Miles, John Charles as Director
1 October 2001
Appointed Chan, Andrew Ka Ching, Dr as Director
1 October 2001
Appointed Hill, Terence Malcolm as Director
1 October 2001
Appointed Whittleton, David Arthur as Director
1 October 2001
Appointed Balmond, Cecil Hugh Ignatius as Director
1 October 2001
Appointed Singleton, David John as Director
1 October 2001
Appointed Cowell, James Richard as Director
1 October 2001
Appointed Harvey, John Douglas as Director
1 October 2001
Appointed Ayres, Peter Geoffrey as Director
30 September 2001
Resigned Michael, Duncan, Dr as Director
30 September 2001
Resigned Fitzpatrick, Anthony James as Director
30 September 2001
Resigned Langford, Peter as Director
30 September 2001
Resigned Balmond, Cecil Hugh Ignatius as Director
30 September 2001
Resigned Miles, John Charles as Director
30 September 2001
Resigned Chan, Andrew Ka Ching, Dr as Director
30 September 2001
Resigned Sargent, Michael David Peter as Director
30 September 2001
Resigned Cowell, James Richard as Director
30 September 2001
Resigned Stroud, Martyn Arthur, Dr as Director
30 September 2001
Resigned Harvey, John Douglas as Director
30 September 2001
Resigned Ayres, Peter Geoffrey as Director
30 September 2001
Resigned Whittleton, David Arthur as Director
30 September 2001
Resigned Haryott, Richard Baskcomb as Director
1 April 2001
Appointed Somers, Michael John as Secretary
31 March 2001
Resigned Irons, Stuart Leonard as Secretary
1 April 1999
Appointed Langford, Peter as Director
1 April 1998
Appointed Whittleton, David Arthur as Director
1 April 1998
Appointed Ayres, Peter Geoffrey as Director
1 April 1998
Appointed Balmond, Cecil Hugh Ignatius as Director
1 April 1998
Appointed Chan, Andrew Ka Ching, Dr as Director
1 April 1998
Appointed Cowell, James Richard as Director
1 April 1998
Appointed Harvey, John Douglas as Director
31 March 1998
Resigned Nissen, Jorgen as Director
31 March 1998
Resigned Barker, Charles Thomas as Director
31 March 1996
Resigned Irwin, Frederick George Ernest as Director
31 March 1996
Resigned Thompson, Nigel Cooper, Sir as Director
31 March 1996
Resigned Marriott, Anthony John as Director
31 March 1995
Resigned Martin, John Neville as Director
31 October 1994
Resigned Ferguson, Donald Mackay as Director
1 April 1994
Appointed Miles, John Charles as Director
1 April 1994
Appointed Fitzpatrick, Anthony James as Director
1 April 1994
Appointed Stroud, Martyn Arthur, Dr as Director

Ownership 2 active

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

Corporate entity · Notified 16 September 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 17328842
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 894933
Former controllers (1)
16 September 2026
Ceased Ove Arup Partnership Trust Corporation Limited — Holds 75–100% of voting rights

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Ove Arup Partnership Trustees Limited
Arup Group Limited This company 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 315

DateDescriptionMade Up ToPagesPDF
16 October 2026Group of companies' accounts31 March 2026
1 October 2026Appointment of a director
17 September 2026Confirmation statement with updates16 September 2026
17 September 2026Cessation of a person with significant control
17 September 2026Notification of a person with significant control
Show all 315 filings

Some other companies at this address

Arup Associates Limited
Arup Corporate Finance Limited
Arup CT Trustee Limited
Arup Digital Products (UK) Limited
Arup Digital Products Group Limited
Arup GCC Limited

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