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Aureos Technical Solutions Limited

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

Network

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

Who leads it

Previous officers 11

  1. Vincent Corrigan 2020-2024 Director View profile
  2. Peter James Burnside 2018-2024 Director View profile
  3. Paul Frank Costello 2018-2022 Director View profile
  4. Paul Steventon 2012-2018 Director View profile
  5. Stuart Paul Marchand 2012-2018 Director View profile
  6. John Patrick Keehan 2012-2013 Director View profile
  7. Brendan Martin Kerr 2008-2013 Director View profile
  8. Sittlington, Rhona, Ms. 2023-2024 Secretary View profile
  9. Peter James Burnside 2018-2023 Secretary View profile
  10. John Keehan 2009-2018 Secretary View profile
  11. Suzanne Brewer 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/2008

Ownership

Owned by (5) 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 Technical Solutions 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

7.2y median 5.7y
average tenure
13.8y
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 7Professional services 5Manufacturing 3Tech 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
06696437
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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