OVE Arup & Partners Limited
Company 01312453 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.
4 directors on the board
- Paula Walsh Director · appointed 2006
- Austin Matthew Smith Director · appointed 2025
- Jacqueline Denise Burns Director · appointed 2025
- Alistair Edward Hunter Director · appointed 2025
5.6y median 1y
average tenure
19.8y
longest tenure
Directors past 6 years
- Paula Walsh Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Austin Matthew Smith Director · appointed 2025
Portfolio (3)
- Paula Walsh Director · appointed 2006
- Jacqueline Denise Burns Director · appointed 2025
- Alistair Edward Hunter Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Anthony Frederick Lovell Director · appointed 2022 · 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 8
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 International Limited 3 shared directors
Connected through a shared director
- Arup Gulf Limited 1 shared director
- OVE Arup India Holdings Limited 1 shared director
- Arup Limited 1 shared director
- Arup International Projects Limited 1 shared director
- Arup Peru Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01312453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1977 |
| 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 & Partners International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arup Group Limited ceased 2019-10-10
appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OVE Arup & Partners Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (291)
- Alistair Edward Hunter Director · appointed 2025
- Austin Matthew Smith Director · appointed 2025
- Jacqueline Denise Burns Director · appointed 2025
- Jenny Kristina Matilda Ellerd-Styles Secretary · appointed 2022
- Paula Walsh Director · appointed 2006
Show 95 former officers
- Anthony Frederick Lovell Director · appointed 2022 · resigned 2026
- Jerome Anthony Frost Director · appointed 2021 · resigned 2024
- James Alistair Pratt Director · appointed 2018 · resigned 2024
- Dervilla Mary Mitchell Director · appointed 2017 · resigned 2021
- Geoffrey Nevil Hunt Director · appointed 2016 · resigned 2022
- Vanessa Jane Shakespeare Secretary · appointed 2015 · resigned 2022
- Gregory Scott Hodkinson Director · appointed 2014 · resigned 2016
- Clare Bristow Marshall Director · appointed 2013 · resigned 2016
- Tristram George Allen Carfrae Director · appointed 2011 · resigned 2016
- Care, Robert Frank, Dr Director · appointed 2011 · resigned 2014
- Dremond De Oliveira Correia Director · appointed 2010 · resigned 2016
- Peter Howard Williams Director · appointed 2009 · resigned 2010
- Robert Mitchell Director · appointed 2008 · resigned 2008
- Graham John Williams Director · appointed 2007 · resigned 2008
- Leszek Dobrovolsky Director · appointed 2007 · resigned 2008
- Christopher Noel Trott Director · appointed 2007 · resigned 2008
- Robert Buchanan Irvine Director · appointed 2007 · resigned 2008
- Richard James Matthews Director · appointed 2007 · resigned 2008
- Guy Richard Channer Director · appointed 2007 · resigned 2008
- Miriam Louise Staley Director · appointed 2007 · resigned 2025
- Timothy Simon Gammons Director · appointed 2007 · resigned 2008
- Daniel William Saville Director · appointed 2007 · resigned 2008
- Gordon Wilkinson Director · appointed 2007 · resigned 2012
- David Twine Director · appointed 2007 · resigned 2008
- Florence Lam Director · appointed 2007 · resigned 2008
- Joanna Da Silva Director · appointed 2007 · resigned 2008
- Garry Russell Banks Director · appointed 2007 · resigned 2008
- John Barnaby Jordan Director · appointed 2007 · resigned 2008
- Ian Martin Rogers Director · appointed 2007 · resigned 2018
- Anthony John Hatton Gore Director · appointed 2007 · resigned 2008
- Paul Francis Robinson Director · appointed 2007 · resigned 2008
- Nicholas Robert George Offer Director · appointed 2007 · resigned 2008
- Marc Philip Anthony Stevens Director · appointed 2007 · resigned 2008
- Martin James Ansley-Young Director · appointed 2007 · resigned 2016
- Philip Russell Brand Director · appointed 2007 · resigned 2008
- Julie Louise Wood Director · appointed 2007 · resigned 2008
- Stephen Leonard Edward Pollard Director · appointed 2007 · resigned 2008
- Nicholas John Field Director · appointed 2007 · resigned 2008
- Ian Carradice Director · appointed 2007 · resigned 2008
- Andrew Charles Allsop Director · appointed 2007 · resigned 2008
- Deborah Rosemary Bunce Director · appointed 2007 · resigned 2008
- Alan James Hart Director · appointed 2007 · resigned 2008
- Said Mohammad Gharbieh Director · appointed 2007 · resigned 2008
- Edith Mueller Director · appointed 2007 · resigned 2008
- Darren Kingman Director · appointed 2007 · resigned 2008
- Robert Cather Director · appointed 2007 · resigned 2008
- Bull, Michael, Dr Director · appointed 2007 · resigned 2008
- Malcolm Bryan Smith Director · appointed 2007 · resigned 2008
- Martin John Mayfield Director · appointed 2007 · resigned 2008
- Jan Zabierzewski Director · appointed 2007 · resigned 2008
- Allan George Barton Director · appointed 2007 · resigned 2008
- Stephen Henry Grossman Director · appointed 2006 · resigned 2007
- Anthony David William Broomhead Director · appointed 2006 · resigned 2011
- Marsden, Alan Wimmera, Professor Director · appointed 2006 · resigned 2007
- William Mitchell Crowe Director · appointed 2006 · resigned 2008
- Frederick Robinson Director · appointed 2006 · resigned 2008
- Volker Buscher Director · appointed 2006 · resigned 2008
- Gary Charles Pickard Director · appointed 2006 · resigned 2010
- Stuart David Smith Director · appointed 2006 · resigned 2008
- Davies, Gavin Miles James, Dr Director · appointed 2006 · resigned 2008
- Deborah Lynn Thomas Director · appointed 2006 · resigned 2008
- Alan Richmond Director · appointed 2006 · resigned 2008
- Andrew Peter Harrison Director · appointed 2006 · resigned 2008
- Matthew Stuart Tweedie Secretary · appointed 2006 · resigned 2019
- David Philip Richards Director · appointed 2006 · resigned 2008
- William Stuart Watkins Director · appointed 2006 · resigned 2008
- Christopher Carroll Director · appointed 2006 · resigned 2008
- Christopher David Andrew Twinn Director · appointed 2006 · resigned 2008
- Johnny Michel Ojeil Director · appointed 2006 · resigned 2008
- David Mark Rudrum Director · appointed 2006 · resigned 2016
- Bernard Drake Tyler Director · appointed 2006 · resigned 2007
- Riddall, Robin Clive, Mr. Director · appointed 2006 · resigned 2008
- Mark Andrew Jones Director · appointed 2006 · resigned 2008
- Vaughan Sutton Director · appointed 2006 · resigned 2008
- Ian Statham Director · appointed 2006 · resigned 2008
- Nigel Tonks Director · appointed 2006 · resigned 2008
- Bruno Francesco Miglio Director · appointed 2005 · resigned 2012
- Timothy Walton Director · appointed 2005 · resigned 2006
- David John Singleton Director · appointed 2005 · resigned 2010
- Elliot Duncan Wishlade Director · appointed 2004 · resigned 2016
- Steven Anthony Lloyd Director · appointed 2004 · resigned 2008
- Timothy James Patrick Chapman Director · appointed 2004 · resigned 2008
- Martin Andrew Butterworth Director · appointed 2004 · resigned 2008
- Peter Richard Head Director · appointed 2004 · resigned 2011
- James Guy Andrew Johnson Director · appointed 2004 · resigned 2025
- Mark Fletcher Director · appointed 2004 · resigned 2008
- Christopher James Tunnell Director · appointed 2004 · resigned 2008
- David Charters Director · appointed 2004 · resigned 2005
- Peter John Rogers Director · appointed 2004 · resigned 2007
- Colin Steven Waters Director · appointed 2004 · resigned 2008
- John Richard Jeremy Parrish Director · appointed 2004 · resigned 2008
- Peter Patrick Bull Director · appointed 2004 · resigned 2008
- Adrian Charles Baker Director · appointed 2004 · resigned 2008
- Graham Neil Bolton Director · appointed 2004 · resigned 2008
- Colin John Clinton Director · appointed 2004 · resigned 2008
Showing the 100 most recent of 291 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record