Company

Arup Associates Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 26

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Dr Robert Frank Care 2011-2014 Director View profile
Matthew Stuart Tweedie 2007-2019 Director View profile
Dipesh Jagdish Patel 2007-2009 Director View profile
Robert David Saunders 2007-2017 Director View profile
Michael Edward Beaven 2006-2018 Director View profile
Tristram George Allen Carfrae 2006-2024 Director View profile
Sir Philip Graham Dilley 2006-2011 Director View profile
Declan Paul Ocarroll 2006-2016 Director View profile
James Richard Cowell 2002-2006 Director View profile
Nicholas John Suslak 2001-2002 Director View profile
Michael William Brundle 1996-2002 Director View profile
James Alan Burland 1994-1999 Director View profile
Anthony David William Broomhead 1994-2006 Director View profile
Peter Derek Skead 1994 Director View profile
Terence Raggett 2002 Director View profile
Anthony John Marriott 1993 Director View profile
Peter Alan Warburton 2001 Director View profile
Robert James Johnston Riddell 1993 Director View profile
Michael Allan Lowe 2002 Director View profile
Richard Lee 2011 Director View profile
Alistair Balfour Gourlay 1995 Director View profile
Donald Mackay Ferguson 1994 Director View profile
David Alan Deighton 1993 Director View profile
David Edward Thomas 1995 Director View profile
Vanessa Jane Shakespeare 2015-2022 Secretary View profile
Michael John Somers 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 04/05/1977

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 & Partners International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Arup Group Limited ceased 2019-12-16
appoints directors · notified 2016-04-06

Group

Arup Associates Limited is controlled by OVE Arup & Partners International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
OVE Arup & Partners International 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

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.

Grants received

1 grant · total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

Nesta ·

Most recent

Nesta Amount not published2019-08-07

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.

2 directors on the board

Geoffrey Nevil Hunt Director · appointed 2018
Anthony Frederick Lovell Director · appointed 2024

5.2y median 5.2y

average tenure

8.1y

longest tenure

Directors past 6 years

Geoffrey Nevil Hunt Director · appointed 2018

First-time vs portfolio directors

Portfolio (2)

Geoffrey Nevil Hunt Director · appointed 2018
Anthony Frederick Lovell Director · appointed 2024

Also govern a charity

Geoffrey Nevil Hunt The Cyfarthfa Foundation

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 13Education 2Tech and media 2Agriculture 1Business services 1Finance 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 01312455
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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