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Who leads it
Previous officers 21
- Jerome Anthony Frost 2021-2022 View profile
- Gurjit Jhuti Wood 2017-2022 View profile
- Dervilla Mary Mitchell 2017-2021 View profile
- Geoffrey Nevil Hunt 2016-2025 View profile
- Dr Alan James Belfield 2014-2019 View profile
- Anthony Frederick Lovell 2011-2025 View profile
- Dr Robert Frank Care 2011-2014 View profile
- Alain Robert Michel Marcetteau 2009-2016 View profile
- David Arthur Whittleton 2007-2017 View profile
- Neil Ian Robert Noble 2007-2010 View profile
- Dr Craig Gibbons 2007-2011 View profile
- Anthony David William Broomhead 2005-2011 View profile
- Sir Philip Graham Dilley 2005-2014 View profile
- Terence Malcolm Hill 2004-2010 View profile
- Michael Shears 1999-2004 View profile
- Cecil Hugh Ignatius Balmond 2008 View profile
- Sir Nigel Cooper Thompson 1998 View profile
- David Terry Johnston 1999 View profile
- Vanessa Jane Shakespeare 2015-2022 View profile
- Matthew Stuart Tweedie 2007-2015 View profile
- Michael John Somers 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/1975
Ownership
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 2019-10-16
appoints directors · notified 2016-04-06
Group
- Arup Gulf Limited
is controlled by OVE Arup Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - OVE Arup Holdings Limited
is controlled by Arup Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arup Group Limited
is controlled by OVE Arup Partnership Trust Corporation Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - OVE Arup Partnership Trust Corporation Limited
is controlled by Bidgreat Limited
Evidence
active 75-100% shares · notified 2016-11-25 · source: Companies House PSC register - Bidgreat Limited
is controlled by OVE Arup Partnership Trustees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by OVE Arup Partnership Trustees Limited.
40 other companies in this group
- OVE Arup & Partners International Limited
- OVE Arup Holdings Limited
- OVE Arup Holdings IP Limited
- OVE Arup & Partners Japan Limited
- Arup Corporate Finance Limited
- Arup North America Limited
- Arup IP Management Limited
- Arup Digital Products (UK) Limited
- Arup International Projects Limited
- Arup Peru Limited
- Oasys Limited
- Arup IP Limited
- Arup Limited
- OVE Arup Partnership Trust Corporation Limited
- OVE Arup Limited
- Mailmanager Limited
- Efleet Integrated Service Limited
- OVE Arup India Holdings Limited
- Artus AIR Limited
- Broomco (07887009) Limited
- Arup Services NEW York Limited
- Arup Digital Products Group Limited
- OVE Arup & Partners Scotland Limited
- Arup Riyadh Metro Limited
- Arup GCC Limited
- Scotstoun Property Limited
- Broomco (2108793) Limited
- Bidgreat Limited
- OVE Arup & Partners Limited
- Arup Group Limited
- Arup Treasury Limited
- Ovarpart Nominee Limited
- Redcliffe Wharf Limited
- OVE Arup Ventures Limited
- Fitzroy Property Limited
- Arup Maldives Limited
- Arup Philippines Limited
- OVE Arup & Partners Hong Kong Limited
- Arup Associates Limited
- OVE Arup Partnership Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Sowmya Parthasarathy Director · appointed 2025
- Paul Dunne Director · appointed 2022
- Alistair Edward Hunter Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Sowmya Parthasarathy Director · appointed 2025
- Paul Dunne Director · appointed 2022
- Alistair Edward Hunter Director · appointed 2025
Left in the last 12 months
- Anthony Frederick Lovell Director · appointed 2011 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01225561
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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