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Arup North America Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Arup North America Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Fiona Mary Cousins 2022-2025 Director View profile
  2. Paul Anthony Coughlan 2019-2025 Director View profile
  3. Leo Elias Argiris 2017-2022 Director View profile
  4. Gregory Scott Hodkinson 2014-2016 Director View profile
  5. Mahadev Raman 2011-2016 Director View profile
  6. Sir Philip Graham Dilley 2009-2014 Director View profile
  7. Terence Malcolm Hill 2007-2009 Director View profile
  8. Matthew Stuart Tweedie 2007-2019 Director View profile
  9. Cecil Hugh Ignatius Balmond 2004-2008 Director View profile
  10. Andrew Simon Howard 2004-2022 Director View profile
  11. James Robert Quiter 2004-2020 Director View profile
  12. Anthony James Fitzpatrick 2001-2003 Director View profile
  13. Peter Graham Lassetter 1993-2009 Director View profile
  14. Alan Locke 1993-1999 Director View profile
  15. Richard Hough 1993-1996 Director View profile
  16. Peter James Budd 1993 Director View profile
  17. Robert Frank Emmerson 2004 Director View profile
  18. Charles Thomas Barker 1998 Director View profile
  19. Dr Duncan Michael 2002 Director View profile
  20. Vanessa Jane Shakespeare 2015-2022 Secretary View profile
  21. Michael John Somers 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/1987

Ownership

Owned by (1) 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.

Group

  1. Arup North America Limited is controlled by Arup Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

Board analysis for researchers

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

2.1y median 1y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
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 3

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
02094896
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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