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ARUP GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01312454
Incorporation Date
1977-05-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.arup.com/
Source: Companies House

ARUP GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01312454, and its current status with Companies House is active. The company was incorporated on 4 May 1977 and lists its registered address as London, United Kingdom. 3 shareholders are on record for ARUP GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Shareholders of ARUP GROUP LIMITED

Three shareholders are currently on record for ARUP GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OVE ARUP PARTNERSHIP TRUSTEES LTD, holding 92.4% — a majority holding — followed by ARUP AUSTRALIA HOLDINGS PTY LTD at 7.5%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
OVE ARUP PARTNERSHIP TRUSTEES LTD 92.4% Companies House
ARUP AUSTRALIA HOLDINGS PTY LTD 7.5% Companies House
OVE ARUP PARTNERSHIP TRUST CORP LTD 0.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of ARUP GROUP LIMITED

The Director of ARUP GROUP LIMITED currently on record is Jerome Frost; five officers are currently on record for ARUP GROUP LIMITED, filed with Companies House. Management authority at ARUP GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

JF
Jerome Frost ACTIVE

Appointed
2017-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FC
Fiona Cousins ACTIVE

Appointed
2017-04-01
Residence
🇺🇸 United States
Occupation
Director

CC
Cordelia Chung ACTIVE

Appointed
2020-04-01
Residence
🇭🇰 Hong Kong
Occupation
Director

HM
Hilde Merete Tonne ACTIVE

Appointed
2023-04-01
Residence
🇳🇴 Norway
Occupation
Director

AW
Andrew Wyllie ACTIVE

Appointed
2025-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of ARUP GROUP LIMITED

ARUP GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 8 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • OVE ARUP HOLDINGS IP LIMITED (United Kingdom)
  • OVE ARUP HOLDINGS PRIVATE LIMITED (Singapore)
  • OVE ARUP LIMITED (United Kingdom)
  • ARUP PARTNER PTY LTD (Australia)
  • BROOMCO (92854) LIMITED (Ireland)
  • Ove Arup International (Holdings) Limited (Hong Kong)
  • Arup Americas Inc. (United States)
  • Broomco (141) GmbH (Germany)
  • Ove Arup & Partners P.C. (United States)
  • OVE ARUP VENTURES LIMITED (United Kingdom)

Data availability

Those 12 subsidiaries span United Kingdom, Singapore, Australia, Ireland, Hong Kong, United States, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
ARUP GROUP LIMITED
United Kingdom
OVE ARUP HOLDINGS IP LIMITED+ subsidiaries
United KingdomGB 11688114

OVE ARUP HOLDINGS PRIVATE LIMITED+ subsidiaries
SingaporeSG 201406910Z

OVE ARUP LIMITED+ subsidiaries
United KingdomGB 09938540

ARUP PARTNER PTY LTD
AustraliaAU 002536647

BROOMCO (92854) LIMITED
IrelandIE 92854

Ove Arup International (Holdings) Limited+ subsidiaries
Hong KongHK 59083823

Arup Americas Inc.+ subsidiaries
United StatesUS NY 3207551

Broomco (141) GmbH
GermanyDE 10623B141233B

+4 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ARUP GROUP LIMITED?

Three shareholders are currently on record for ARUP GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OVE ARUP PARTNERSHIP TRUSTEES LTD, holding 92.4% — a majority holding — followed by ARUP AUSTRALIA HOLDINGS PTY LTD at 7.5%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ARUP GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ARUP GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ARUP GROUP LIMITED have on record?

3 shareholders are shown on record for ARUP GROUP LIMITED.

What is ARUP GROUP LIMITED's company registration number?

ARUP GROUP LIMITED's registration number is 01312454, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARUP GROUP LIMITED still an active company?

ARUP GROUP LIMITED's status on Companies House is listed as active.

When was ARUP GROUP LIMITED incorporated?

ARUP GROUP LIMITED was incorporated on 4 May 1977, according to Companies House.

What is ARUP GROUP LIMITED's registered address?

The registered address on file for ARUP GROUP LIMITED is London, United Kingdom.

What legal structure is ARUP GROUP LIMITED registered as?

ARUP GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ARUP GROUP LIMITED?

The Director of ARUP GROUP LIMITED currently on record is Jerome Frost; five officers are currently on record for ARUP GROUP LIMITED, filed with Companies House. Management authority at ARUP GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ARUP GROUP LIMITED have a parent company or subsidiaries?

ARUP GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 8 jurisdictions. Those 12 subsidiaries span United Kingdom, Singapore, Australia, Ireland, Hong Kong, United States, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ARUP GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARUP GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ARUP GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ARUP GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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