Arup Group Limited
Company 01312454 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.
6
directors on the board
5.1y median 4.8y
average tenure
9.3y
longest tenure
3
directors past 6 years
4 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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 5Finance 1Utilities 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Arup Partnerships Trustees Limited 1 shared director
- Arup Partnerships(the) 1 shared director
- Persimmon Public Limited Company 1 shared director
- Yorkshire Water Services Limited 1 shared director
- OVE Arup Holdings Limited 1 shared director
- OVE Arup Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01312454 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Ove Arup Partnership Trust Corporation Limited
voting rights 75-100% right to appoint and remove directors - Ove Arup Partnership Trustees Limited
ownership of shares 75-100%
Officers (58)
- Katherine Carolyn Harper Director · appointed 2025
- Andrew Wyllie Director · appointed 2025
- Hilde Merete Tonne Director · appointed 2023
- Cordelia Chung Director · appointed 2020
- Fiona Mary Cousins Director · appointed 2017
- Jerome Anthony Frost Director · appointed 2017
- Martin James Ansley-Young Secretary · appointed 2007
Show 51 former officers
- LEE, Yuk Nin Andy, Dr Director · appointed 2023 · resigned 2024
- Eva Maria Hinkers Director · appointed 2021 · resigned 2025
- Andrew Simon Howard Director · appointed 2021 · resigned 2025
- Paul Anthony Coughlan Director · appointed 2019 · resigned 2025
- Isabel Dedring Director · appointed 2019 · resigned 2025
- Thomas John Fergal Whyte Director · appointed 2017 · resigned 2025
- Matthew Stuart Tweedie Director · appointed 2017 · resigned 2019
- Genevieve Shore Director · appointed 2017 · resigned 2019
- Timothy John Stone Director · appointed 2015 · resigned 2023
- Dervilla Mary Mitchell Director · appointed 2014 · resigned 2024
- Peter John Chamley Director · appointed 2014 · resigned 2021
- Peter Anthony Bailey Director · appointed 2012 · resigned 2019
- Michael Ka-Yue Kwok Director · appointed 2011 · resigned 2023
- Woods, Ngaire Tui, Dr. Director · appointed 2011 · resigned 2016
- Jennifer Baster Director · appointed 2009 · resigned 2013
- Bear, Michael David, Sir Director · appointed 2009 · resigned 2015
- Gregory Scott Hodkinson Director · appointed 2007 · resigned 2019
- Lup Moon Lui Director · appointed 2007 · resigned 2017
- Care, Robert Frank, Dr Director · appointed 2007 · resigned 2014
- Mahadev Raman Director · appointed 2007 · resigned 2017
- Belfield, Alan James, Dr Director · appointed 2006 · resigned 2024
- Dilley, Philip Graham, Sir Director · appointed 2006 · resigned 2014
- Turnbull, Andrew, Lord Director · appointed 2006 · resigned 2007
- Tristram George Allen Carfrae Director · appointed 2005 · resigned 2024
- Peter Geoffrey Ayres Director · appointed 2001 · resigned 2004
- Anthony James Fitzpatrick Director · appointed 2001 · resigned 2003
- John Douglas Harvey Director · appointed 2001 · resigned 2004
- Cecil Hugh Ignatius Balmond Director · appointed 2001 · resigned 2007
- David John Singleton Director · appointed 2001 · resigned 2011
- Chan, Andrew Ka Ching, Dr Director · appointed 2001 · resigned 2014
- David Arthur Whittleton Director · appointed 2001 · resigned 2017
- Terence Malcolm Hill Director · appointed 2001 · resigned 2009
- John Charles Miles Director · appointed 2001 · resigned 2011
- James Richard Cowell Director · appointed 2001 · resigned 2006
- Michael John Somers Secretary · appointed 2001 · resigned 2007
- Peter Langford Director · appointed 1999 · resigned 2001
- Stroud, Martyn Arthur, Dr Director · appointed 1994 · resigned 2001
- Richard Baskcomb Haryott Director · resigned 2001
- Stuart Leonard Irons Secretary · resigned 2001
- John Neville Martin Director · resigned 1995
- Robert Frank Emmerson Director · resigned 2004
- Thompson, Nigel Cooper, Sir Director · resigned 1996
- Michael David Peter Sargent Director · resigned 2001
- Anthony John Marriott Director · resigned 1996
- Michael Shears Director · resigned 2004
- Charles Thomas Barker Director · resigned 1998
- Jorgen Nissen Director · resigned 1998
- Donald Mackay Ferguson Director · resigned 1994
- Turlogh Patrick O'Brien Director · resigned 2004
- Frederick George Ernest Irwin Director · resigned 1996
- Michael, Duncan, Dr Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record