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The large node is Arup Peru Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Sowmya Parthasarathy 2024-2025 View profile
- Anthony Frederick Lovell 2022-2025 View profile
- Geoffrey Nevil Hunt 2020-2025 View profile
- Jerome Anthony Frost 2020-2024 View profile
- Vanessa Jane Shakespeare 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2020
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.
- Arup Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-20
Group
- Arup Peru Limited
is controlled by Arup Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-20 · source: Companies House PSC register - Arup Limited
is controlled by OVE Arup Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - OVE Arup Holdings Limited
is controlled by Arup Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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
- OVE Arup & Partners International Limited
- OVE Arup Holdings Limited
- Arup Gulf Limited
- OVE Arup Holdings IP Limited
- OVE Arup & Partners Japan Limited
- Arup Corporate Finance Limited
- Arup North America Limited
- Arup IP Management Limited
- Arup Digital Products (UK) Limited
- Arup International Projects Limited
- Oasys Limited
- Arup IP Limited
- Arup Limited
- OVE Arup Partnership Trust Corporation Limited
- OVE Arup Limited
- Mailmanager Limited
- Efleet Integrated Service Limited
- OVE Arup India Holdings Limited
- Artus AIR Limited
- Broomco (07887009) Limited
- Arup Services NEW York Limited
- Arup Digital Products Group Limited
- OVE Arup & Partners Scotland Limited
- Arup Riyadh Metro Limited
- Arup GCC Limited
- Scotstoun Property Limited
- Broomco (2108793) Limited
- Bidgreat Limited
- OVE Arup & Partners Limited
- Arup Group Limited
- Arup Treasury Limited
- Ovarpart Nominee Limited
- Redcliffe Wharf Limited
- OVE Arup Ventures Limited
- Fitzroy Property Limited
- Arup Maldives Limited
- Arup Philippines Limited
- OVE Arup & Partners Hong Kong Limited
- Arup Associates Limited
- OVE Arup Partnership Trustees Limited
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
- 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12686337
- 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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