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Company

OVE Arup & Partners Scotland Limited

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

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

Who leads it

Previous officers 29

  1. Geoffrey Nevil Hunt 2016-2025 Director View profile
  2. Elliot Duncan Wishlade 2015-2025 Director View profile
  3. Dr Alan James Belfield 2014-2017 Director View profile
  4. Dr Robert Frank Care 2011-2014 Director View profile
  5. Alain Robert Michel Marcetteau 2009-2016 Director View profile
  6. David Arthur Whittleton 2009-2017 Director View profile
  7. Stuart Hunter 2008-2017 Director View profile
  8. Martin Surridge 2007-2020 Director View profile
  9. Sir Philip Graham Dilley 2007-2014 Director View profile
  10. Peter James Budd 2002-2016 Director View profile
  11. Cecil Hugh Ignatius Balmond 2002-2008 Director View profile
  12. William Mitchell Crowe 2002-2015 Director View profile
  13. Frederick Robinson 2002-2010 Director View profile
  14. Alan Richmond 2001-2022 Director View profile
  15. Gavin Bain Dunnett 1996-2003 Director View profile
  16. Alastair Macdonald Bisset 1990-2004 Director View profile
  17. Brian Robert Veitch 1989-2014 Director View profile
  18. David Raymond Colley 1999 Director View profile
  19. Alexander Fernie Fraser 1997 Director View profile
  20. Thomas Ridley 1990 Director View profile
  21. Jorgen Nissen 2000 Director View profile
  22. James Hugh Richmond Hampson 2002 Director View profile
  23. Derek Smith Blackwood 1996 Director View profile
  24. Dr Duncan Michael 2002 Director View profile
  25. Hamish Thomas Stears 1990 Director View profile
  26. Vanessa Jane Shakespeare 2015-2022 Secretary View profile
  27. Matthew Stuart Tweedie 2007-2015 Secretary View profile
  28. Michael John Somers 2001-2007 Secretary View profile
  29. Stuart Leonard Irons 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/1977

Ownership

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.

Group

  1. OVE Arup & Partners Scotland Limited is controlled by OVE Arup & Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. OVE Arup & Partners Limited is controlled by OVE Arup & Partners International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. OVE Arup & Partners International 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
  4. 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
  5. 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
  6. 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
  7. 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.

2 directors on the board

2.6y median 2.6y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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 2

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
SC062237
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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