OVE Arup & Partners International Limited
Company 00952468 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Paula Walsh Director · appointed 2024
- Joanna Julie Rowelle Director · appointed 2025
- Richard Norman Lombard Director · appointed 2025
- Jacqueline Denise Burns Director · appointed 2025
- Alistair Edward Hunter Director · appointed 2025
- Thomas Robert Wilcock Director · appointed 2025
- Andrew Peter Harrison Director · appointed 2022
1.6y median 1y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (7)
- Paula Walsh Director · appointed 2024
- Joanna Julie Rowelle Director · appointed 2025
- Richard Norman Lombard Director · appointed 2025
- Jacqueline Denise Burns Director · appointed 2025
- Alistair Edward Hunter Director · appointed 2025
- Thomas Robert Wilcock Director · appointed 2025
- Andrew Peter Harrison Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Anthony Frederick Lovell Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 14Finance 1Health and social care 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- OVE Arup & Partners Limited 3 shared directors
- Arup Peru Limited 3 shared directors
- OVE Arup India Holdings Limited 2 shared directors
Connected through a shared director
- Scotstoun Property Limited 1 shared director
- Arup Gulf Limited 1 shared director
- Major Projects Association 1 shared director
Deterministic, from public records.
Company details
| Number | 00952468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1969 |
| Address | 8 FITZROY STREET, LONDON, W1T 4BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- OVE Arup Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arup Group Limited ceased 2019-07-31
appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oasys Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OVE Arup & Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arup Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Redcliffe Wharf Limited
75-100% shares, 75-100% voting · notified 2017-03-22 - Broomco (07887009) Limited ceased 2017-03-22
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (183)
- Alistair Edward Hunter Director · appointed 2025
- Joanna Julie Rowelle Director · appointed 2025
- Richard Norman Lombard Director · appointed 2025
- Jacqueline Denise Burns Director · appointed 2025
- Thomas Robert Wilcock Director · appointed 2025
- Paula Walsh Director · appointed 2024
- Jenny Kristina Matilda Ellerd-Styles Secretary · appointed 2022
- Andrew Peter Harrison Director · appointed 2022
Show 92 former officers
- Margot Annabel Day Director · appointed 2023 · resigned 2025
- James Guy Andrew Johnson Director · appointed 2021 · resigned 2025
- Robert Philip Boardman Director · appointed 2020 · resigned 2025
- Anthony Frederick Lovell Director · appointed 2018 · resigned 2026
- Dervilla Mary Mitchell Director · appointed 2017 · resigned 2021
- Geoffrey Nevil Hunt Director · appointed 2016 · resigned 2025
- Vanessa Jane Shakespeare Secretary · appointed 2015 · resigned 2022
- Jerome Anthony Frost Director · appointed 2015 · resigned 2024
- Deirdre Mary Chapman Director · appointed 2015 · resigned 2016
- Patricia Marion Johnstone Director · appointed 2015 · resigned 2025
- Tristram George Allen Carfrae Director · appointed 2011 · resigned 2014
- Care, Robert Frank, Dr Director · appointed 2011 · resigned 2014
- Jennifer Baster Director · appointed 2010 · resigned 2013
- Chan, Andrew Ka Ching, Dr Director · appointed 2009 · resigned 2014
- John Gregory Turzynski Director · appointed 2009 · resigned 2018
- Matthew Stuart Tweedie Secretary · appointed 2007 · resigned 2019
- David John Singleton Director · appointed 2006 · resigned 2010
- Dilley, Philip Graham, Sir Director · appointed 2004 · resigned 2014
- John Charles Miles Director · appointed 2004 · resigned 2012
- Phillip Anthony Nedin Director · appointed 1999 · resigned 2002
- Harry William Calhoun Bridges Director · appointed 1999 · resigned 2002
- Paul Nuttall Director · appointed 1999 · resigned 2002
- Nicholas Noel Higton Director · appointed 1999 · resigned 2002
- Terence Raymond Dix Director · appointed 1999 · resigned 2002
- Duncan James Wilkinson Director · appointed 1999 · resigned 2002
- Alois Dorr Director · appointed 1999 · resigned 2002
- Andrew James Hall Director · appointed 1999 · resigned 2002
- Simon Scott Hancock Director · appointed 1999 · resigned 2002
- Terence Malcolm Hill Director · appointed 1999 · resigned 2013
- Peter Martin Samain Director · appointed 1998 · resigned 2002
- Christopher James Manning Director · appointed 1998 · resigned 2002
- Robert William Harris Director · appointed 1998 · resigned 2002
- Julian Anthony James Olley Director · appointed 1998 · resigned 2002
- David William Glover Director · appointed 1998 · resigned 2002
- Faith Helen Wainwright Director · appointed 1998 · resigned 2002
- Richard Michael Villiers Sturt Director · appointed 1998 · resigned 2002
- Christopher Mark Lawrence Director · appointed 1998 · resigned 2002
- Donald Phillips Director · appointed 1998 · resigned 2002
- Richard Anthony Reader Director · appointed 1998 · resigned 2002
- Alastair John Elder Director · appointed 1998 · resigned 2001
- Hughes, Andrew Kinnon, Dr Director · appointed 1998 · resigned 2001
- John Brian Senior Director · appointed 1998 · resigned 2002
- David Warren Stevens Director · appointed 1997 · resigned 2002
- Justin James Bamford Evans Director · appointed 1997 · resigned 2002
- Alan Jefcoat Director · appointed 1997 · resigned 1999
- Paul Whitehouse Director · appointed 1997 · resigned 2002
- Richard John Terry Director · appointed 1997 · resigned 2002
- Christopher Guy Heaton Jofeh Director · appointed 1997 · resigned 2002
- Stanislaw Stephen Brzeski Director · appointed 1997 · resigned 2000
- Colin Terence Harris Director · appointed 1997 · resigned 2002
- Peter Alan Braithwaite Director · appointed 1997 · resigned 2002
- O'Riordan, Nicholas John, Dr Director · appointed 1997 · resigned 2002
- Michael Robert Willford Director · appointed 1997 · resigned 2002
- Ryszard Marzec Director · appointed 1997 · resigned 1999
- Graham John Williams Director · appointed 1996 · resigned 2002
- Edward Matthew Harvey Humphreys Director · appointed 1996 · resigned 2002
- Paul Misson Director · appointed 1996 · resigned 2002
- Belfield, Alan James, Dr Director · appointed 1996 · resigned 2019
- Steven John Luke Director · appointed 1996 · resigned 2002
- Duncan Percival Nicholson Director · appointed 1996 · resigned 2002
- Stephen Burrows Director · appointed 1996 · resigned 2002
- Angus Mccaskill Low Director · appointed 1996 · resigned 2002
- Brian Robert Veitch Director · appointed 1996 · resigned 2002
- Andrew Lance Sedgwick Director · appointed 1996 · resigned 2002
- Mark Philip Bidgood Director · appointed 1996 · resigned 2002
- Stephen John Groak Director · appointed 1996 · resigned 1998
- Joanna Alicia Gore Kennedy Director · appointed 1996 · resigned 2002
- Andrew Martin Wilkinson Director · appointed 1996 · resigned 2001
- Terence John Rawnsley Director · appointed 1996 · resigned 2002
- Sami Naim Shemie Director · appointed 1995 · resigned 2002
- John Gerard Hirst Director · appointed 1995 · resigned 2002
- Walker, Lorna Stuart, Prof Director · appointed 1995 · resigned 2002
- Neil Ian Robert Noble Director · appointed 1995 · resigned 1997
- Richard Murray Edwards Director · appointed 1995 · resigned 2002
- William Jeffrey Grose Director · appointed 1995 · resigned 2002
- David Charles Kaye Director · appointed 1995 · resigned 2002
- Alan Whitfield Director · appointed 1995 · resigned 1997
- Alf Perry Director · appointed 1995 · resigned 2002
- Nigel John Quick Director · appointed 1995 · resigned 2002
- Jeffrey Willis Director · appointed 1995 · resigned 2001
- Michael Graham Kaye Director · appointed 1995 · resigned 2002
- Anthony John Jones Director · appointed 1994 · resigned 2002
- Graham Edward Good Director · appointed 1994 · resigned 2002
- Alistair Gutherie Director · appointed 1994 · resigned 2002
- Johnson, Paul Edward, Dr Director · appointed 1994 · resigned 2002
- Roger Paul Milburn Director · appointed 1994 · resigned 2002
- David William Badger Director · appointed 1994 · resigned 2002
- Paula Frances Beever Director · appointed 1994 · resigned 1996
- Corine Joy Swain Director · appointed 1994 · resigned 1999
- Klaus Falbe-Hansen Director · appointed 1994 · resigned 2002
- Michael Eric Dunk Director · appointed 1994 · resigned 1997
- David John Snowball Snowball Director · appointed 1993 · resigned 1995
Showing the 100 most recent of 183 officers (current first).
Directors and officers on the Companies House record, current and former.
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