Arup Corporate Finance Limited
Company 02338083 Active
Connected board network
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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.
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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.
3 directors on the board
- Steven Anthony Lloyd Director · appointed 2007
- Richard Norman Lombard Director · appointed 2025
- Anthony Frederick Lovell Director · appointed 2022
8y median 4.2y
average tenure
19.1y
longest tenure
Directors past 6 years
- Steven Anthony Lloyd Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Steven Anthony Lloyd Director · appointed 2007
Portfolio (2)
- Richard Norman Lombard Director · appointed 2025
- Anthony Frederick Lovell Director · appointed 2022
0
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 13Tech and media 2Business services 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.
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 India Holdings Limited 2 shared directors
Connected through a shared director
- Scotstoun Property Limited 1 shared director
- OVE Arup & Partners International Limited 1 shared director
- Ovarpart Nominee Limited 1 shared director
- Arup Associates Limited 1 shared director
- Oasys Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02338083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1989 |
| Address | 8 FITZROY STREET, LONDON, W1T 4BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arup Group Limited ceased 2019-07-31
appoints directors · notified 2016-04-06
Officers (19)
- Richard Norman Lombard Director · appointed 2025
- Anthony Frederick Lovell Director · appointed 2022
- Steven Anthony Lloyd Director · appointed 2007
Show 16 former officers
- Craig Barr Forrest Director · appointed 2020 · resigned 2024
- Miriam Louise Staley Director · appointed 2019 · resigned 2025
- Geoffrey Nevil Hunt Director · appointed 2017 · resigned 2022
- Vanessa Jane Shakespeare Secretary · appointed 2015 · resigned 2022
- Belfield, Alan James, Dr Director · appointed 2007 · resigned 2019
- John Charles Miles Director · appointed 2007 · resigned 2012
- Matthew Stuart Tweedie Secretary · appointed 2007 · resigned 2015
- David Arthur Whittleton Director · appointed 2004 · resigned 2017
- Terence Malcolm Hill Director · appointed 2004 · resigned 2009
- Michael John Somers Secretary · appointed 2001 · resigned 2007
- Richard Baskcomb Haryott Director · appointed 1998 · resigned 2003
- John Douglas Harvey Director · appointed 1998 · resigned 2004
- Stuart Leonard Irons Director · appointed 1995 · resigned 2001
- Michael Shears Director · appointed 1995 · resigned 2004
- John Neville Martin Director · resigned 1995
- Richard Mark Bostock Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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