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Company

Aureos Rail Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Aureos Rail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Robert Anthony Smith 2020-2024 Director View profile
  2. Vincent Corrigan 2018-2024 Director View profile
  3. Peter James Burnside 2018-2024 Director View profile
  4. Martin James Brown 2018-2021 Director View profile
  5. John Richard Price 2014-2018 Director View profile
  6. Michael Andrew Bilton 2010-2012 Director View profile
  7. Peter Thomas Gray 2006-2014 Director View profile
  8. Stephen James Cornwell 2006-2010 Director View profile
  9. Sittlington, Rhona, Ms. 2023-2024 Secretary View profile
  10. Peter James Burnside 2018-2023 Secretary View profile
  11. John Patrick Keehan 2010-2018 Secretary View profile
  12. Robert William Alcock 2006-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £4,664,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • OHLE Inspections and Maintenance resources for Elizabeth line and Trams Buyer: Transport for London £4,664,000 2026-08-20 Source: Find a Tender

    This covers the supply of competent resource to support TfL's in-house Trams and Elizabeth Line Infrastructure Maintenance Delivery teams (Overhead Line) on a rostered basis. The aim is to support the IMD Supervisor (Overhead Line) fulfil t…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework

About

Incorporated
16/11/2006

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Aureos Rail Limited is controlled by Aureos Infrastructure Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 · source: Companies House PSC register
  2. Aureos Infrastructure Services Limited is controlled by Osprey Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-15 · source: Companies House PSC register
  3. Osprey Bidco Limited is controlled by Osprey Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 · source: Companies House PSC register
  4. Osprey Debtco Limited is controlled by Osprey Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 · source: Companies House PSC register

Ultimately controlled by Osprey Midco Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

8.9y median 5.8y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 14Construction 10Professional services 5Tech and media 2Utilities 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06000882
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data