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Arup Group Limited

01312454

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

Previously known as

Ove Arup Partnership Limited · until 01/10/2001
Arup Partners Incorporated · until 01/04/1992

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Martin James Ansley-Young

secretary · Since 01/04/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Ms Fiona Mary Cousins

director · Since 01/04/2017

ENGINEER

AMERICAN · UNITED STATES · Age 58

Mr Jerome Anthony Frost

director · Since 01/04/2017

TOWN PLANNER

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Ms Cordelia Chung

director · Since 01/04/2020

LAWYER AND DIRECTOR

HONG KONGER · HONG KONG · Age 67

Ms Hilde Merete Tonne

director · Since 01/04/2023

CEO OF STATNETT SF

NORWEGIAN · NORWAY · Age 61

Ms Katherine Carolyn Harper

director · Since 22/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Mr Andrew Wyllie

director · Since 22/04/2025

CIVIL ENGINEER

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Martin James Ansley-Young

secretary · Since 01/04/2007

British

Fiona Mary Cousins

director · Since 01/04/2017

American · United States · Age 58

Jerome Anthony Frost

director · Since 01/04/2017

British · United Kingdom · Age 55

Cordelia Chung

director · Since 01/04/2020

Hong Konger · Hong Kong · Age 67

Hilde Merete Tonne

director · Since 01/04/2023

Norwegian · Norway · Age 61

Katherine Carolyn Harper

director · Since 22/04/2025

American · United States · Age 63

Andrew Wyllie

director · Since 22/04/2025

British · England · Age 63

Former

Donald Mackay Ferguson

director · Resigned 31/10/1994

John Neville Martin

director · Resigned 31/03/1995

Frederick George Ernest Irwin

director · Resigned 31/03/1996

Anthony John Marriott

director · Resigned 31/03/1996

Charles Thomas Barker

director · Resigned 31/03/1998

Stuart Leonard Irons

secretary · Resigned 31/03/2001

Richard Baskcomb Haryott

director · Resigned 30/09/2001

Duncan Michael

director · Resigned 30/09/2001

John Charles Miles

director · Resigned 30/09/2001

Anthony James Fitzpatrick

director · Resigned 30/09/2001

John Douglas Harvey

director · Resigned 30/09/2001

James Richard Cowell

director · Resigned 30/09/2001

Cecil Hugh Ignatius Balmond

director · Resigned 30/09/2001

Peter Geoffrey Ayres

director · Resigned 30/09/2001

Andrew Ka Ching Chan

director · Resigned 30/09/2001

Peter Langford

director · Resigned 30/09/2001

Anthony James Fitzpatrick

director · Resigned 26/07/2003

Robert Frank Emmerson

director · Resigned 31/03/2004

Peter Geoffrey Ayres

director · Resigned 31/03/2004

John Douglas Harvey

director · Resigned 31/03/2004

James Richard Cowell

director · Resigned 10/11/2006

Michael John Somers

secretary · Resigned 31/03/2007

Cecil Hugh Ignatius Balmond

director · Resigned 31/03/2007

Terence Malcolm Hill

director · Resigned 31/03/2009

John Charles Miles

director · Resigned 31/03/2011

Jennifer Baster

director · Resigned 31/03/2013

Andrew Ka Ching Chan

director · Resigned 31/03/2014

Philip Graham Dilley

director · Resigned 31/03/2014

Robert Frank Care

director · Resigned 31/03/2014

Michael David Bear

director · Resigned 30/09/2015

Lup Moon Lui

director · Resigned 31/03/2017

Gregory Scott Hodkinson

director · Resigned 31/03/2019

Peter Anthony Bailey

director · Resigned 31/03/2019

Peter John Chamley

director · Resigned 31/03/2021

Michael Ka-Yue Kwok

director · Resigned 31/03/2023

Tristram George Allen Carfrae

director · Resigned 31/03/2024

Alan James Belfield

director · Resigned 31/03/2024

Dervilla Mary Mitchell

director · Resigned 31/03/2024

Yuk Nin Andy Lee

director · Resigned 24/04/2024

Paul Anthony Coughlan

director · Resigned 31/03/2025

Isabel Dedring

director · Resigned 31/03/2025

Eva Maria Hinkers

director · Resigned 31/03/2025

Andrew Simon Howard

director · Resigned 31/03/2025

Persons with Significant Control

Ove Arup Partnership Trust Corporation Limited

75–100% votes
Appoint directors

8, Fitzroy Street, London, W1T 4BJ

Reg: 2258234 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Ove Arup Partnership Trustees Limited

75–100% shares

8, Fitzroy Street, London, W1T 4BJ

Reg: 894933 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedANSLEY-YOUNG, Martin James
2026-08-16
officer appointedCHUNG, Cordelia
2026-08-16
officer appointedCOUSINS, Fiona Mary
2026-08-16
officer appointedFROST, Jerome Anthony
2026-08-16
officer appointedHARPER, Katherine Carolyn
2026-08-16
officer appointedTONNE, Hilde Merete
2026-08-16
officer appointedWYLLIE, Andrew
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line18 Fitzroy Street
2026-08-16

8 FITZROY STREET

post townLondon
2026-08-16

LONDON