Arup Limited
Company 02461313 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
- Michael John Evans Director · appointed 2025
- Robert Philip Boardman Director · appointed 2020
- Alistair Edward Hunter Director · appointed 2025
2.7y median 1y
average tenure
6.3y
longest tenure
Directors past 6 years
- Robert Philip Boardman Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Michael John Evans Director · appointed 2025
- Robert Philip Boardman Director · appointed 2020
- Alistair Edward Hunter Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Anthony Frederick Lovell Director · appointed 2022 · resigned 2025
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 12Business services 2Tech and media 2Finance 1Transport 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
- Arup International Projects Limited 2 shared directors
Connected through a shared director
- OVE Arup & Partners International Limited 1 shared director
- Arup Gulf Limited 1 shared director
- Ovarpart Nominee Limited 1 shared director
- OVE Arup & Partners Limited 1 shared director
- Oasys Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02461313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1990 |
| Address | 8 FITZROY STREET, LONDON, W1T 4BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
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 2019-10-16
appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arup Peru Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-20
Officers (24)
- Alistair Edward Hunter Director · appointed 2025
- Michael John Evans Director · appointed 2025
- Robert Philip Boardman Director · appointed 2020
Show 21 former officers
- Anthony Frederick Lovell Director · appointed 2022 · resigned 2025
- Paul Anthony Coughlan Director · appointed 2019 · resigned 2025
- Richard Abigail Director · appointed 2019 · resigned 2020
- Belfield, Alan James, Dr Director · appointed 2017 · resigned 2019
- Geoffrey Nevil Hunt Director · appointed 2016 · resigned 2022
- Vanessa Jane Shakespeare Secretary · appointed 2015 · resigned 2022
- Ian Martin Rogers Director · appointed 2010 · resigned 2013
- Alain Robert Michel Marcetteau Director · appointed 2008 · resigned 2016
- David Arthur Whittleton Director · appointed 2008 · resigned 2019
- Dilley, Philip Graham, Sir Director · appointed 2008 · resigned 2013
- Matthew Stuart Tweedie Director · appointed 2007 · resigned 2019
- Steven Anthony Lloyd Director · appointed 2007 · resigned 2007
- Terence Malcolm Hill Director · appointed 2005 · resigned 2009
- Michael John Somers Secretary · appointed 1999 · resigned 2007
- John Charles Miles Director · appointed 1999 · resigned 2010
- Mark Vivian Lewis Secretary · appointed 1994 · resigned 1999
- Royden Axe Director · resigned 1999
- David Gibson Hanton Secretary · resigned 1994
- Adrian John Griffiths Director · resigned 2003
- Leslie Malcolm Wharton Director · resigned 1998
- Graham James Lewis Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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