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Ove Arup & Partners Limited

01312453

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Fitzroy Street, London, W1T 4BJ
Incorporated 04/05/1977

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Ms Jenny Kristina Matilda Ellerd-Styles

secretary · Since 02/11/2022

Mrs Paula Walsh

director · Since 01/04/2024

STRUCTURAL ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mrs Jacqueline Denise Burns

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Austin Matthew Smith

director · Since 31/07/2025

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 55

Mr Alistair Edward Hunter

director · Since 16/11/2025

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Jenny Kristina Matilda Ellerd-Styles

secretary · Since 02/11/2022

Paula Walsh

director · Since 01/04/2024

British · United Kingdom · Age 59

Austin Matthew Smith

director · Since 31/07/2025

British · United Kingdom · Age 55

Jacqueline Denise Burns

director · Since 31/07/2025

British · United Kingdom · Age 51

Alistair Edward Hunter

director · Since 16/11/2025

British · England · Age 52

Former

Brian Robert Campbell

director · Resigned 31/05/1994

Paula Frances Beever

director · Resigned 23/02/1996

Michael George Brown

director · Resigned 31/03/1997

Charles Thomas Barker

director · Resigned 06/07/1998

Christopher Edward Ambrose

director · Resigned 01/10/2000

Stanislaw Stephen Brzeski

director · Resigned 31/10/2000

Alastair Macdonald Bisset

director · Resigned 31/03/2004

Richard Mark Bostock

director · Resigned 16/04/2004

Roy John Casey

director · Resigned 22/08/2004

Peter Geoffrey Ayres

director · Resigned 10/05/2005

John Sydney Albert Berry

director · Resigned 31/05/2005

Peter Bressington

director · Resigned 28/02/2007

Michael John Somers

secretary · Resigned 31/03/2007

Peter Alan Braithwaite

director · Resigned 27/06/2008

David William Badger

director · Resigned 31/07/2008

Stephen Burrows

director · Resigned 31/07/2008

Mark Philip Bidgood

director · Resigned 31/07/2008

Harry William Calhoun Bridges

director · Resigned 31/07/2008

Davar Abi-Zadeh

director · Resigned 31/07/2008

John Charles Brazier

director · Resigned 31/07/2008

Adrian Charles Baker

director · Resigned 31/07/2008

Graham Neil Bolton

director · Resigned 31/07/2008

Peter Patrick Bull

director · Resigned 31/07/2008

Martin Andrew Butterworth

director · Resigned 31/07/2008

Christopher Carroll

director · Resigned 31/07/2008

Volker Buscher

director · Resigned 31/07/2008

Allan George Barton

director · Resigned 31/07/2008

Michael Bull

director · Resigned 31/07/2008

Andrew Charles Allsop

director · Resigned 31/07/2008

Deborah Rosemary Bunce

director · Resigned 31/07/2008

Ian Carradice

director · Resigned 31/07/2008

Philip Russell Brand

director · Resigned 31/07/2008

Garry Russell Banks

director · Resigned 31/07/2008

Cecil Hugh Ignatius Balmond

director · Resigned 31/03/2010

David Beattie

director · Resigned 31/03/2010

Anthony David William Broomhead

director · Resigned 08/04/2011

Jennifer Baster

director · Resigned 31/03/2013

Robert Frank Care

director · Resigned 31/03/2014

Matthew Stuart Tweedie

secretary · Resigned 01/11/2015

Peter James Budd

director · Resigned 29/02/2016

Colin James Burridge

director · Resigned 31/12/2016

Martin James Ansley-Young

director · Resigned 31/12/2016

Tristram George Allen Carfrae

director · Resigned 31/12/2016

Alan James Belfield

director · Resigned 31/03/2019

Vanessa Jane Shakespeare

secretary · Resigned 01/07/2022

Persons with Significant Control

Ove Arup & Partners International Limited

75–100% shares
75–100% votes
Appoint directors

8, Fitzroy Street, London, W1T 4BJ

Reg: 952468 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Arup Group Limited

Ceased 10/10/2019

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line18 Fitzroy Street
2026-07-16

8 FITZROY STREET

post townLondon
2026-07-16

LONDON