Arup Associates Limited
Company 01312455 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arup Riyadh Metro Limited 2 shared directors
- Scotstoun Property Limited 1 shared director
- Ovarpart Nominee Limited 1 shared director
- Oasys Limited 1 shared director
- OVE Arup India Holdings Limited 1 shared director
- The Arup Partnerships Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01312455 |
| 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)
Ownership - persons with significant control (2)
- Ove Arup & Partners International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Arup Group Limited ceased 2019
right to appoint and remove directors
Officers (28)
- Anthony Frederick Lovell Director · appointed 2024
- Geoffrey Nevil Hunt Director · appointed 2018
Show 26 former officers
- Vanessa Jane Shakespeare Secretary · appointed 2015 · resigned 2022
- Care, Robert Frank, Dr Director · appointed 2011 · resigned 2014
- Matthew Stuart Tweedie Director · appointed 2007 · resigned 2019
- Dipesh Jagdish Patel Director · appointed 2007 · resigned 2009
- Robert David Saunders Director · appointed 2007 · resigned 2017
- Michael Edward Beaven Director · appointed 2006 · resigned 2018
- Tristram George Allen Carfrae Director · appointed 2006 · resigned 2024
- Dilley, Philip Graham, Sir Director · appointed 2006 · resigned 2011
- Declan Paul Ocarroll Director · appointed 2006 · resigned 2016
- James Richard Cowell Director · appointed 2002 · resigned 2006
- Nicholas John Suslak Director · appointed 2001 · resigned 2002
- Brundle, Michael William, Mr. Director · appointed 1996 · resigned 2002
- James Alan Burland Director · appointed 1994 · resigned 1999
- Anthony David William Broomhead Director · appointed 1994 · resigned 2006
- Peter Derek Skead Director · resigned 1994
- Terence Raggett Director · resigned 2002
- Anthony John Marriott Director · resigned 1993
- Peter Alan Warburton Director · resigned 2001
- Robert James Johnston Riddell Director · resigned 1993
- Michael Allan Lowe Director · resigned 2002
- Richard Lee Director · resigned 2011
- Michael John Somers Secretary · resigned 2007
- Alistair Balfour Gourlay Director · resigned 1995
- Donald Mackay Ferguson Director · resigned 1994
- David Alan Deighton Director · resigned 1993
- David Edward Thomas Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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