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Company

Arup Philippines Limited

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

Network

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

Who leads it

Previous officers 4

  1. Ka Yue Michael Kwok 2020-2025 Director View profile
  2. Wang Cho Sze 2020-2024 Director View profile
  3. Raul Velasco Manlapig 2020-2023 Director View profile
  4. Vanessa Jane Shakespeare 2020-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/2020

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 Philippines Limited is controlled by Arup Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-25 · 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

3.6y median 3.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12534451
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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