Company Information for

OVE ARUP & PARTNERS LIMITED

8 FITZROY STREET, LONDON, W1T 4BJ,

Company Registration Number

01312453

Private Limited Company

Active

About Ove Arup & Partners Ltd

OVE ARUP & PARTNERS LIMITED was founded on 1977-05-04 and has its registered office in London. The organisation's status is listed as "Active". Ove Arup & Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

OVE ARUP & PARTNERS LIMITED

Legal Registered Office

8 FITZROY STREET
LONDON
W1T 4BJ
Other companies in W1T

Contact details

Filing Information

Company Number	01312453
Date formed	1977-05-04
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	11/09/2015
Filing return next due	09/10/2016
Type of accounts	FULL

Last Datalog update:

2024-03-05 13:42:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Vanessa Jane Shakespeare	Company Secretary		2015-11-02
Alan James Belfield	Director	MECHANICAL ENGINEER	1996-10-01	ENGLAND
Geoffrey Nevil Hunt	Director	CHARTERED STRUCTURAL ENGINEER	2016-06-01	WALES
Dervilla Mary Mitchell	Director	STRUCTURAL ENGINEER	2017-04-01	UNITED KINGDOM
Ian Martin Rogers	Director	SOLICITOR	2007-07-01	UNITED KINGDOM
Miriam Louise Staley	Director	CHARTERED ACCOUNTANT	2017-01-01	ENGLAND
Matthew Stuart Tweedie	Director	CHARTERED ACCOUNTANT	2006-10-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Martin James Ansley-young	Director	2007-07-01	2016-12-31
Matthew Stuart Tweedie	Company Secretary	2007-04-01	2015-11-01
Jennifer Baster	Director	2001-04-01	2013-03-31
Anthony David William Broomhead	Director	2006-12-01	2011-04-08
Cecil Hugh Ignatius Balmond	Director	1992-11-27	2010-03-31
David Beattie	Director	2001-04-01	2010-03-31
Davar Abi-zadeh	Director	2001-04-01	2008-07-31
Andrew Charles Allsop	Director	2007-03-01	2008-07-31
David William Badger	Director	1994-10-01	2008-07-31
Adrian Charles Baker	Director	2004-04-01	2008-07-31
Garry Russell Banks	Director	2007-10-01	2008-07-31
Allan George Barton	Director	2007-01-08	2008-07-31
Mark Philip Bidgood	Director	1996-10-01	2008-07-31
Graham Neil Bolton	Director	2004-04-01	2008-07-31
Philip Russell Brand	Director	2007-07-01	2008-07-31
John Charles Brazier	Director	2002-01-01	2008-07-31
Harry William Calhoun Bridges	Director	1999-04-01	2008-07-31
Peter Alan Braithwaite	Director	1997-10-01	2008-06-27
Michael John Somers	Company Secretary	1992-11-27	2007-03-31
Peter Bressington	Director	2001-04-01	2007-02-28
John Sydney Albert Berry	Director	1992-11-27	2005-05-31
Peter Geoffrey Ayres	Director	1992-11-27	2005-05-10
Richard Mark Bostock	Director	1992-11-27	2004-04-16
Alastair Macdonald Bisset	Director	2001-04-01	2004-03-31
Christopher Edward Ambrose	Director	1992-11-27	2000-10-01
Charles Thomas Barker	Director	1992-11-27	1998-07-06
Michael George Brown	Director	1992-11-27	1997-03-31
Paula Frances Beever	Director	1994-10-01	1996-02-23

Related Directorships for Alan James Belfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan James Belfield	ARUP INTERNATIONAL PROJECTS LIMITED	Director	2017-06-01	CURRENT	2014-06-12	Active
Alan James Belfield	OVE ARUP INDIA HOLDINGS LIMITED	Director	2017-05-25	CURRENT	1981-03-11	Active
Alan James Belfield	ARUP LIMITED	Director	2017-05-25	CURRENT	1990-01-19	Active
Alan James Belfield	SCOTSTOUN PROPERTY LIMITED	Director	2017-05-25	CURRENT	1966-12-29	Active
Alan James Belfield	OVARPART NOMINEE LIMITED	Director	2017-05-25	CURRENT	1976-12-06	Active
Alan James Belfield	OASYS LIMITED	Director	2017-05-25	CURRENT	1979-10-15	Active
Alan James Belfield	OVE ARUP & PARTNERS JAPAN LIMITED	Director	2017-05-22	CURRENT	1989-05-26	Active
Alan James Belfield	ARUP TREASURY LIMITED	Director	2017-02-14	CURRENT	1990-07-23	Active
Alan James Belfield	BROOMCO (07887009) LIMITED	Director	2017-02-14	CURRENT	2011-12-20	Active - Proposal to Strike off
Alan James Belfield	FITZROY PROPERTY LIMITED	Director	2017-02-10	CURRENT	2017-02-10	Active
Alan James Belfield	OVE ARUP LIMITED	Director	2017-01-01	CURRENT	2016-01-06	Active
Alan James Belfield	REDCLIFFE WHARF LIMITED	Director	2016-08-16	CURRENT	2016-08-16	Active
Alan James Belfield	MAILMANAGER LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
Alan James Belfield	ARUP GULF LIMITED	Director	2014-04-01	CURRENT	1975-09-08	Active
Alan James Belfield	BROOMCO (2108793) LIMITED	Director	2014-04-01	CURRENT	1987-03-11	Active - Proposal to Strike off
Alan James Belfield	OVE ARUP VENTURES LIMITED	Director	2013-01-30	CURRENT	2001-05-08	Active
Alan James Belfield	NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED	Director	2012-12-19	CURRENT	2012-11-28	Active - Proposal to Strike off
Alan James Belfield	BROOMCO (7768515) LIMITED	Director	2011-12-01	CURRENT	2011-09-09	Dissolved 2018-01-09
Alan James Belfield	ARUP CORPORATE FINANCE LIMITED	Director	2007-06-05	CURRENT	1989-01-24	Active
Alan James Belfield	ARUP GROUP LIMITED	Director	2006-04-01	CURRENT	1977-05-04	Active
Alan James Belfield	OVE ARUP & PARTNERS INTERNATIONAL LIMITED	Director	1996-10-01	CURRENT	1969-04-18	Active

Related Directorships for Geoffrey Nevil Hunt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Nevil Hunt	ARUP ASSOCIATES LIMITED	Director	2018-06-14	CURRENT	1977-05-04	Active
Geoffrey Nevil Hunt	ARUP CORPORATE FINANCE LIMITED	Director	2017-05-23	CURRENT	1989-01-24	Active
Geoffrey Nevil Hunt	THE LYNTON AND BARNSTAPLE RAILWAY TRUST	Director	2017-05-13	CURRENT	2000-07-25	Active
Geoffrey Nevil Hunt	ASSOCIATION FOR CONSULTANCY AND ENGINEERING	Director	2017-01-23	CURRENT	1913-11-13	Active
Geoffrey Nevil Hunt	ARUP GULF LIMITED	Director	2016-06-01	CURRENT	1975-09-08	Active
Geoffrey Nevil Hunt	BROOMCO (2108793) LIMITED	Director	2016-06-01	CURRENT	1987-03-11	Active - Proposal to Strike off
Geoffrey Nevil Hunt	ARUP LIMITED	Director	2016-06-01	CURRENT	1990-01-19	Active
Geoffrey Nevil Hunt	OVE ARUP & PARTNERS SCOTLAND LIMITED	Director	2016-06-01	CURRENT	1977-04-15	Active

Related Directorships for Dervilla Mary Mitchell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dervilla Mary Mitchell	ARUP RIYADH METRO LIMITED	Director	2017-05-23	CURRENT	2014-02-07	Active
Dervilla Mary Mitchell	ARUP GULF LIMITED	Director	2017-05-23	CURRENT	1975-09-08	Active
Dervilla Mary Mitchell	OVE ARUP & PARTNERS INTERNATIONAL LIMITED	Director	2017-04-01	CURRENT	1969-04-18	Active
Dervilla Mary Mitchell	MONTBRETIA LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Dissolved 2017-09-19
Dervilla Mary Mitchell	BOUTIQUE OFFICES LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Active
Dervilla Mary Mitchell	BO2 BEAUTIFUL OFFICE TWO LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Liquidation
Dervilla Mary Mitchell	ARUP GROUP LIMITED	Director	2014-04-01	CURRENT	1977-05-04	Active
Dervilla Mary Mitchell	ST. PAUL'S GIRLS' SCHOOL	Director	2013-09-25	CURRENT	2007-03-06	Active

Related Directorships for Ian Martin Rogers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Martin Rogers	GEON ENERGY LIMITED	Director	2018-02-28	CURRENT	2014-11-25	Active

Related Directorships for Miriam Louise Staley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Miriam Louise Staley	CASTLECOMBE PRIMARY SCHOOL	Director	2015-12-07	CURRENT	2013-10-30	Dissolved 2017-09-19

Related Directorships for Matthew Stuart Tweedie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Stuart Tweedie	ARUP ASSOCIATES LIMITED	Director	2017-06-01	CURRENT	1977-05-04	Active
Matthew Stuart Tweedie	ARUP GROUP LIMITED	Director	2017-04-01	CURRENT	1977-05-04	Active
Matthew Stuart Tweedie	EFLEET INTEGRATED SERVICE LIMITED	Director	2017-03-28	CURRENT	2012-08-16	Active
Matthew Stuart Tweedie	FITZROY PROPERTY LIMITED	Director	2017-02-10	CURRENT	2017-02-10	Active
Matthew Stuart Tweedie	ARUP NORTH AMERICA LIMITED	Director	2017-01-01	CURRENT	1987-01-30	Active
Matthew Stuart Tweedie	ARUP SERVICES NEW YORK LIMITED	Director	2017-01-01	CURRENT	1988-06-21	Active
Matthew Stuart Tweedie	OVE ARUP & PARTNERS INTERNATIONAL LIMITED	Director	2017-01-01	CURRENT	1969-04-18	Active
Matthew Stuart Tweedie	OVE ARUP & PARTNERS HONG KONG LIMITED	Director	2017-01-01	CURRENT	1978-03-28	Active
Matthew Stuart Tweedie	BROOMCO (2108793) LIMITED	Director	2016-11-01	CURRENT	1987-03-11	Active - Proposal to Strike off
Matthew Stuart Tweedie	REDCLIFFE WHARF LIMITED	Director	2016-08-16	CURRENT	2016-08-16	Active
Matthew Stuart Tweedie	MAILMANAGER LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
Matthew Stuart Tweedie	OVE ARUP LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
Matthew Stuart Tweedie	ARUP INTERNATIONAL PROJECTS LIMITED	Director	2014-06-12	CURRENT	2014-06-12	Active
Matthew Stuart Tweedie	ARUP RIYADH METRO LIMITED	Director	2014-02-07	CURRENT	2014-02-07	Active
Matthew Stuart Tweedie	BIDGREAT LIMITED	Director	2013-11-06	CURRENT	2000-02-09	Active
Matthew Stuart Tweedie	OVARPART NOMINEE LIMITED	Director	2012-02-03	CURRENT	1976-12-06	Active
Matthew Stuart Tweedie	BROOMCO (07887009) LIMITED	Director	2011-12-20	CURRENT	2011-12-20	Active - Proposal to Strike off
Matthew Stuart Tweedie	ARUP LIMITED	Director	2010-05-01	CURRENT	1990-01-19	Active
Matthew Stuart Tweedie	ARUP TREASURY LIMITED	Director	2009-05-01	CURRENT	1990-07-23	Active
Matthew Stuart Tweedie	OVE ARUP VENTURES LIMITED	Director	2009-05-01	CURRENT	2001-05-08	Active
Matthew Stuart Tweedie	SCOTSTOUN PROPERTY LIMITED	Director	2009-05-01	CURRENT	1966-12-29	Active
Matthew Stuart Tweedie	OASYS LIMITED	Director	2009-05-01	CURRENT	1979-10-15	Active