Ove Arup India Holdings Limited

Active01549807 Private limited company

Incorporated: 11 March 1981 (45 years)
Previously known as: Arup International Limited (until 31 August 2021)
Arup Associates International Limited (until 6 September 2005)
Industry: Activities of head offices (70100)
Directors: Richard Norman Lombard
Paula Walsh
Anthony Frederick Lovell
Owned by: Ove Arup Holdings Limited
Accounts type: Full
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: 15 August 2027
Last conf. stmt: 1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lombard, Richard Norman

Director · Appointed 11 July 2025

Also at Ove Arup & Partners International Limited, Arup Corporate Finance Limited

British

Born May 1972 (54)

Walsh, Paula

Director · Appointed 11 July 2025

Also at Ove Arup & Partners International Limited, Ove Arup & Partners Limited

British

Born December 1966 (59)

Lovell, Anthony Frederick

Director · Appointed 1 April 2022

Also at The Arup Partnerships Trustees Limited, Arup Corporate Finance Limited, Arup GCC Limited · more companies

British

Born March 1968 (58)

Officer history (42 former)

11 July 2025

Appointed Walsh, Paula as Director

11 July 2025

Appointed Lombard, Richard Norman as Director

26 June 2025

Resigned Boardman, Robert Philip as Director

26 June 2025

Resigned Coughlan, Paul Anthony as Director

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

19 October 2020

Resigned Kwok, Ka Yue Michael as Director

19 October 2020

Resigned Lee, Yuk Nin Andy, Dr as Director

31 March 2020

Resigned Abigail, Richard as Director

17 March 2020

Appointed Boardman, Robert Philip as Director

24 September 2019

Appointed Hunt, Geoffrey Nevil as Director

24 September 2019

Appointed Coughlan, Paul Anthony as Director

11 September 2019

Appointed Abigail, Richard as Director

30 August 2019

Resigned Tweedie, Matthew Stuart as Director

1 April 2019

Appointed Tweedie, Matthew Stuart as Director

31 March 2019

Resigned Belfield, Alan James, Dr as Director

31 March 2019

Resigned Whittleton, David Arthur as Director

1 June 2017

Resigned Lui, Lup Moon as Director

1 June 2017

Resigned Yeung, Kwok-On as Director

29 May 2017

Appointed Kwok, Ka Yue Michael as Director

25 May 2017

Appointed Belfield, Alan James, Dr as Director

31 July 2016

Resigned Dilley, Philip Graham, Sir as Director

2 November 2015

Appointed Shakespeare, Vanessa Jane as Secretary

1 November 2015

Resigned Tweedie, Matthew Stuart as Secretary

1 April 2014

Appointed Dilley, Philip Graham, Sir as Director

31 March 2014

Resigned Chan, Andrew Ka Ching, Dr as Director

1 August 2013

Appointed Lee, Yuk Nin Andy, Dr as Director

1 August 2013

Resigned Tsang, Sau Chung Paul as Director

1 May 2009

Appointed Whittleton, David Arthur as Director

31 March 2009

Resigned Hill, Terence Malcolm as Director

1 April 2008

Appointed Tsang, Sau Chung Paul as Director

31 March 2008

Resigned Davies, John Andrew George as Director

1 July 2007

Appointed Yeung, Kwok-On as Director

1 April 2007

Appointed Tweedie, Matthew Stuart as Secretary

31 March 2007

Resigned Somers, Michael John as Secretary

23 August 2005

Resigned Lee, Richard as Director

23 August 2005

Resigned Broomhead, Anthony David William as Director

23 August 2005

Resigned Balmond, Cecil Hugh Ignatius as Director

23 August 2005

Resigned Cowell, James Richard as Director

7 June 2005

Appointed Hill, Terence Malcolm as Director

7 June 2005

Appointed Chan, Andrew Ka Ching, Dr as Director

7 June 2005

Appointed Davies, John Andrew George as Director

7 June 2005

Appointed Lui, Lup Moon as Director

1 April 2004

Appointed Balmond, Cecil Hugh Ignatius as Director

31 March 2004

Resigned Shears, Michael as Director

19 March 2002

Appointed Shears, Michael as Director

1 January 2002

Resigned Raggett, Terence as Director

1 January 2002

Resigned Suslak, Nicholas John as Director

1 January 2002

Resigned Lowe, Michael Allan as Director

1 January 2002

Resigned Beaven, Michael Edward as Director

1 January 2002

Resigned Brundle, Michael William, Mr. as Director

1 January 2002

Appointed Cowell, James Richard as Director

19 November 2001

Resigned Warburton, Peter Alan as Director

1 October 2001

Appointed Beaven, Michael Edward as Director

1 October 2001

Appointed Suslak, Nicholas John as Director

24 September 2001

Resigned Carfrae, Tristram George Allen as Director

31 December 1999

Resigned Burland, James Alan as Director

1 January 1999

Appointed Carfrae, Tristram George Allen as Director

1 October 1996

Appointed Brundle, Michael William, Mr. as Director

1 September 1995

Resigned Gourlay, Alistair Balfour as Director

31 July 1995

Resigned Thomas, David Edward as Director

31 October 1994

Resigned Ferguson, Donald Mackay as Director

3 June 1994

Resigned Skead, Peter Derek as Director

26 November 1993

Resigned Frewer, Richard John Barratt as Director

15 November 1993

Resigned Riddell, Robert James Johnston as Director

1 April 1993

Resigned Marriott, Anthony John as Director

1 April 1993

Resigned Deighton, David Alan as Director

31 August 1992

Resigned Hare, John Robert as Director

31 January 1992

Resigned Wymer, Charles as Director

Ownership 1 active

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

Ove Arup Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors (as a firm)

Private Company Limited By Shares

Reg. no. 7804146

Former controllers (1)

16 October 2019

Ceased Arup Group Limited — Right to appoint and remove directors

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Ove Arup Partnership Trustees Limited

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 This company 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 214

Date	Description	Made Up To
6 August 2026	Confirmation statement with no updates	1 August 2026
8 December 2025	Full accounts	31 March 2025
1 August 2025	Confirmation statement with no updates	1 August 2025
24 July 2025	Appointment of a director
11 July 2025	Appointment of a director