Arup Treasury Limited

Company 02524467 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 3.4y

average tenure

6.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 18Tech and media 4Business services 3Finance 2Transport 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

Ovarpart Nominee Limited 3 shared directors
Oasys Limited 2 shared directors
OVE Arup Ventures Limited 2 shared directors
Fitzroy Property Limited 2 shared directors
Arup IP Management Limited 2 shared directors
Arup IP Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02524467
Status	Active
Type	Private Limited Company
Incorporated	23/07/1990
Address	8 FITZROY STREET, LONDON, W1T 4BJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70221 - Financial management

Ownership - persons with significant control (2)

Ove Arup Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Arup Group Limited ceased
right to appoint and remove directors

Officers (17)

Lovell, Anthony Frederick Director · appointed 2026
DAY, Margot Annabel Director · appointed 2023
Boardman, Robert Philip Director · appointed 2020
Abigail, Richard Former Director · appointed 2019 · resigned 2020
Coughlan, Paul Anthony Former Director · appointed 2019 · resigned 2026
Belfield, Alan James, Dr Former Director · appointed 2017 · resigned 2019
Shakespeare, Vanessa Jane Former Secretary · appointed 2015 · resigned 2022
Baster, Jennifer Former Director · appointed 2011 · resigned 2013
Whittleton, David Arthur Former Director · appointed 2008 · resigned 2017
Tweedie, Matthew Stuart Former Director · appointed 2007 · resigned 2019
Hill, Terence Malcolm Former Director · appointed 2004 · resigned 2009
Singleton, David John Former Director · appointed 2002 · resigned 2011
Chan, Andrew Ka Ching, Dr Former Director · resigned 2014
Sargent, Michael David Peter Former Director · resigned 2002
Somers, Michael John Former Secretary · resigned 2007
Michael, Duncan, Dr Former Director · resigned 2002
AU, Yiu Ting Former Director · resigned 2003

Directors and officers on the Companies House record, current and former.

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