Arup Peru Limited
Company 12686337 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
- Joanna Julie Rowelle Director · appointed 2025
- Alistair Edward Hunter Director · appointed 2025
- Thomas Robert Wilcock Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Joanna Julie Rowelle Director · appointed 2025
- Alistair Edward Hunter Director · appointed 2025
- Thomas Robert Wilcock Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Sowmya Parthasarathy Director · appointed 2024 · resigned 2025
- 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.
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 & Partners International Limited 3 shared directors
Connected through a shared director
- Arup Gulf Limited 1 shared director
- OVE Arup & Partners Limited 1 shared director
- Major Projects Association 1 shared director
- Arup Limited 1 shared director
- Launch IT Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 12686337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2020 |
| Address | 8 FITZROY STREET, LONDON, W1T 4BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Arup Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-20
Officers (8)
- Alistair Edward Hunter Director · appointed 2025
- Joanna Julie Rowelle Director · appointed 2025
- Thomas Robert Wilcock Director · appointed 2025
Show 5 former officers
- Sowmya Parthasarathy Director · appointed 2024 · resigned 2025
- Anthony Frederick Lovell Director · appointed 2022 · resigned 2025
- Geoffrey Nevil Hunt Director · appointed 2020 · resigned 2025
- Vanessa Jane Shakespeare Secretary · appointed 2020 · resigned 2022
- Jerome Anthony Frost Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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