OVE Arup & Partners Scotland Limited
Company SC062237 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.
2 directors on the board
- Jillian Margaret Waddell Director · appointed 2022
- Thomas Robert Wilcock Director · appointed 2025
2.6y median 2.6y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Jillian Margaret Waddell Director · appointed 2022
Portfolio (1)
- Thomas Robert Wilcock Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Geoffrey Nevil Hunt Director · appointed 2016 · 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.
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.
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.
Connected through a shared director
- OVE Arup & Partners International Limited 1 shared director
- Arup Peru Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC062237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1977 |
| Address | 10 GEORGE STREET, EDINBURGH, EH2 2PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
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.
- OVE Arup & Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arup Group Limited ceased 2019-11-28
appoints directors · notified 2016-04-06
Officers (31)
- Thomas Robert Wilcock Director · appointed 2025
- Jillian Margaret Waddell Director · appointed 2022
Show 29 former officers
- Geoffrey Nevil Hunt Director · appointed 2016 · resigned 2025
- Vanessa Jane Shakespeare Secretary · appointed 2015 · resigned 2022
- Elliot Duncan Wishlade Director · appointed 2015 · resigned 2025
- Belfield, Alan James, Dr Director · appointed 2014 · resigned 2017
- Care, Robert Frank, Dr Director · appointed 2011 · resigned 2014
- Alain Robert Michel Marcetteau Director · appointed 2009 · resigned 2016
- David Arthur Whittleton Director · appointed 2009 · resigned 2017
- Stuart Hunter Director · appointed 2008 · resigned 2017
- Martin Surridge Director · appointed 2007 · resigned 2020
- Dilley, Philip Graham, Sir Director · appointed 2007 · resigned 2014
- Matthew Stuart Tweedie Secretary · appointed 2007 · resigned 2015
- Peter James Budd Director · appointed 2002 · resigned 2016
- Cecil Hugh Ignatius Balmond Director · appointed 2002 · resigned 2008
- William Mitchell Crowe Director · appointed 2002 · resigned 2015
- Frederick Robinson Director · appointed 2002 · resigned 2010
- Alan Richmond Director · appointed 2001 · resigned 2022
- Michael John Somers Secretary · appointed 2001 · resigned 2007
- Gavin Bain Dunnett Director · appointed 1996 · resigned 2003
- Alastair Macdonald Bisset Director · appointed 1990 · resigned 2004
- Brian Robert Veitch Director · appointed 1989 · resigned 2014
- David Raymond Colley Director · resigned 1999
- Stuart Leonard Irons Secretary · resigned 2001
- Alexander Fernie Fraser Director · resigned 1997
- Thomas Ridley Director · resigned 1990
- Jorgen Nissen Director · resigned 2000
- James Hugh Richmond Hampson Director · resigned 2002
- Derek Smith Blackwood Director · resigned 1996
- Michael, Duncan, Dr Director · resigned 2002
- Hamish Thomas Stears Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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