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Companies/01312454

Arup Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Arup Ct Trustee LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-16 · No cessation recorded

Source record 120623700
Ove Arup Partnership Trustees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106927899
Show 1 ceased record
Ove Arup Partnership Trust Corporation LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-09-16

Source record 106927898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 59 historical
AL
Anthony LovellCurrent director
Appointed 2026-10-01
+17 others
KH
Katherine Carolyn HarperCurrent director
Appointed 2025-04-22 · 1 yr · Director
AW
Andrew WyllieCurrent director
Appointed 2025-04-22 · 1 yr · Civil Engineer
+3 others
HT
Hilde TonneCurrent director
Appointed 2023-04-01 · 3 yrs · Ceo Of Statnett Sf
CC
Cordelia ChungCurrent director
Appointed 2020-04-01 · 6 yrs · Lawyer And Director
JF
Jerome FrostCurrent director
Appointed 2017-04-01 · 9 yrs · Town Planner
+6 others
FC
Fiona CousinsCurrent director
Appointed 2017-04-01 · 9 yrs · Engineer
MA
Martin Ansley YoungCurrent secretary
Appointed 2007-04-01 · 19 yrs · Chartered Accountant
+6 others
Show 59 historical appointments
YL
Yuk LeeResigned director
Resigned 2023-04-01 · 1 yr · Engineer
AH
Andrew HowardResigned director
Resigned 2021-04-01 · 3 yrs · Engineer
EH
Eva HinkersResigned director
Resigned 2021-04-01 · 3 yrs · Engineer
ID
Isabel DedringResigned director
Resigned 2019-04-01 · 5 yrs · Consultant / Lawyer
PC
Paul CoughlanResigned director
Resigned 2019-04-01 · 5 yrs · Engineer
MT
Matthew TweedieResigned director
Resigned 2017-04-01 · 2 yrs · Group Finance Director
TW
Thomas WhyteResigned director
Resigned 2017-04-01 · 7 yrs · Civil Engineer
GS
Genevieve ShoreResigned director
Resigned 2017-01-01 · 2 yrs · Non-Executive Director
TS
Timothy StoneResigned director
Resigned 2015-11-19 · 7 yrs · Director
PC
Peter ChamleyResigned director
Resigned 2014-04-01 · 6 yrs · Geotechnical Engineer
DM
Dervilla MitchellResigned director
Resigned 2014-04-01 · 9 yrs · Structural Engineer
PB
Peter BaileyResigned director
Resigned 2012-04-01 · 6 yrs · Principal
MK
Michael KwokResigned director
Resigned 2011-04-01 · 11 yrs · Engineer
NW
Ngaire WoodsResigned director
Resigned 2011-01-01 · 5 yrs · Academic
JB
Jennifer BasterResigned director
Resigned 2009-11-01 · 3 yrs · Group Legal Director
MB
Michael BearResigned director
Resigned 2009-10-01 · 5 yrs · Company Director
RC
Robert CareResigned director
Resigned 2007-09-01 · 6 yrs · Engineer
LL
Lup LuiResigned director
Resigned 2007-09-01 · 9 yrs · Engineer
GH
Gregory HodkinsonResigned director
Resigned 2007-09-01 · 11 yrs · Engineer
MR
Mahadev RamanResigned director
Resigned 2007-09-01 · 9 yrs · Mechancial Engineer
AT
Andrew TurnbullResigned director
Resigned 2006-04-01 · 1 yr · Company Director
AB
Alan BelfieldResigned director
Resigned 2006-04-01 · 17 yrs · Mechanical Engineer
PD
Philip DilleyResigned director
Resigned 2006-04-01 · 7 yrs · Civil Structural Engineer
TC
Tristram CarfraeResigned director
Resigned 2005-04-01 · 18 yrs · Structural Engineer
JC
James CowellResigned director
Resigned 2001-10-01 · 5 yrs · Acoustic Consultant
AF
Anthony FitzpatrickResigned director
Resigned 2001-10-01 · 1 yr · Chartered Civil Structural Eng
AC
Andrew ChanResigned director
Resigned 2001-10-01 · 12 yrs · Geotechnical Engineer
PA
Peter AyresResigned director
Resigned 2001-10-01 · 2 yrs · Civil Servant
DS
David SingletonResigned director
Resigned 2001-10-01 · 9 yrs · Consulting Engineer
TH
Terence HillResigned director
Resigned 2001-10-01 · 7 yrs · Civil Engineer
CB
Cecil BalmondResigned director
Resigned 2001-10-01 · 5 yrs · Structural Engineer
JM
John MilesResigned director
Resigned 2001-10-01 · 9 yrs · Mechanical Engineer
JH
John HarveyResigned director
Resigned 2001-10-01 · 2 yrs · Chartered Civil Structural Eng
DW
David WhittletonResigned director
Resigned 2001-10-01 · 15 yrs · Chartered Mechanical Engineer
MS
Michael SomersResigned secretary
Resigned 2001-04-01 · 5 yrs
PL
Peter LangfordResigned director
Resigned 1999-04-01 · 2 yrs · Structural Engineer
MS
Martyn StroudResigned director
Resigned 1994-04-01 · 7 yrs · Geotechnical Engineer
FI
Frederick IrwinResigned director
Resigned 1992-11-27 · 3 yrs · Consulting Engineer
CB
Charles BarkerResigned director
Resigned 1992-11-27 · 5 yrs · Mechanical Engineer
JM
John MartinResigned director
Resigned 1992-11-27 · 2 yrs · Consulting Engineer
MS
Michael SargentResigned director
Resigned 1992-11-27 · 8 yrs · Civil Engineer
DF
Don FergusonResigned director
Resigned 1992-11-27 · 1 yr · Architect
MS
Michael ShearsResigned director
Resigned 1992-11-27 · 11 yrs · Engineer
RE
Robert EmmersonResigned director
Resigned 1992-11-27 · 11 yrs · Engineer
JN
Jorgen NissenResigned director
Resigned 1992-11-27 · 5 yrs · Civil Engineer
NT
Nigel ThompsonResigned director
Resigned 1992-11-27 · 3 yrs · Civil Structural Engineer
TO
Turlogh O BrienResigned director
Resigned 1992-11-27 · 11 yrs · Materials Scientist
AM
Anthony MarriottResigned director
Resigned 1992-11-27 · 3 yrs · Mechanical Services Engineer
RH
Richard HaryottResigned director
Resigned 1992-11-27 · 8 yrs · Civil/Structural Engineer
DM
Duncan MichaelResigned director
Resigned 1992-11-27 · 8 yrs · Consulting Engineer
SI
Stuart IronsResigned secretary
Resigned 1992-11-27 · 8 yrs

Board profile

People with appointments
8
Directors assessed
7
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active