Company · Helsby
Octavius Infrastructure LTD.
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Octavius Infrastructure LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Thomas James Wharton RoweDirector · since 2025
- Alasdair Alan RyderDirector · since 2025
- Gary Donald YoungDirector · since 2025
- Robert Allan JoyceDirector · since 2025
- Andrew Paul MarkwickDirector · since 2025
- Matthew Robert Gareth SmithDirector · since 2023
- Catriona Anne CliffeDirector · since 2023
- Gavin Leigh PritchardDirector · since 2023
- John Vincent DowsettDirector · since 2017
- Sally EvansSecretary · since 2025
Previous officers 6
- Philip David Moses 2023-2026 View profile
- Michael Thomas Purdue 2023-2025 View profile
- Layton Gwyn Tamberlin 2021-2025 View profile
- Richard Barry Sanders 2021-2025 View profile
- Stuart Hammond 2017-2021 View profile
- Andrew Philip Steele 2017-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
9 contracts · £11,662,304 totalFrom 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.
-
National Framework for Civil Engineering, Infrastructure and Enabling Works 2026
Pagabo Limited, acting as an agent of YPO is seeking to establish a Closed Framework to combine the scopes of the National Framework for Civils and Infrastructure and the National Framework for Demolition and Land Preparation, replacing the…
Framework -
Temporary Car Park at Weybridge
Construction of a Temporary Modular Car Park at APHA Weybridge
-
C006PC - LCWIP 4 CR East Hill Colchester
Project is for the construction the proposed Colchester LCWIP Route 4 - East Hill project, which comprises a number of proposed highway improvements works to the cycling and walking corridor between Queen Street, East Hill to Brook Street. …
-
25106 CCC EHF 25/26 Package 3
This was a further competition under the Eastern Highways Alliance Lot 2 for a package of resurfacing works within Cambridgeshire. The final contract value will be higher than published in this notice due to the introduction of additional s…
-
Bottisham Greenway ECI and Construction
This was a further competition under the Eastern Highways Alliance Lot 2 for Early Contractor Involvement and then a potential circa £6m construction contract for the Bottisham Greenway.
-
Traffic Signals Installation Framework Agreement 2025
Somerset Framework for the further award of call-off contracts, Task Orders using NEC4 ECC, for Traffic Signals Installation Works in Somerset.
-
25058 CCC EHF 25/26 Package 1
This was a further competition under the Eastern Highways Alliance Lot 1 for a package of resurfacing works within Cambridgeshire.
-
CBC-1600-FA-MD Eastern Highways Alliance Framework 4 - AWARD
Central Bedfordshire Council, on behalf of the Eastern Highways Alliance, is seeking to procure a framework of Contractors to undertake highway works to cover structural work, surfacing, road works and capital schemes for highways. Typical …
-
New Highways and Public Realm Schemes Framework-Herefordshire Council (2026-2030)
As part of preparations for the New Public Realm Service Herefordshire Council wishes to procure a new Highways and Public Realm Schemes Framework. The new framework will be used for the delivery of highways and public realm schemes forming…
-
New Highways and Public Realm Schemes Framework-Herefordshire Council (2026-2030)
As part of preparations for the New Public Realm Service Herefordshire Council wishes to procure a new Highways and Public Realm Schemes Framework. The new framework will be used for the delivery of highways and public realm schemes forming…
About
- What it does
- Construction of commercial buildings; Construction of roads and motorways; Other construction installation
- Incorporated
- 21/04/2017
- Registered office
- Helsby
- Previous names
- Osborne Infrastructure Limited (until 17/03/2022)
Ownership
Owned by (2) 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.
- Topham Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 - Geoffrey Osborne Limited ceased 2021-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21
Group
- Octavius Infrastructure LTD.
is controlled by Topham Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 · source: Companies House PSC register - Topham Bidco Limited
is controlled by Topham Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-13 · source: Companies House PSC register - Topham Midco Limited
is controlled by Topham Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-12 · source: Companies House PSC register - Topham Holdco Limited
is controlled by Topham Investco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-09 · source: Companies House PSC register - Topham Investco Limited
is controlled by RSK Environment Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 · source: Companies House PSC register - RSK Environment Limited
is controlled by RSK Group Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - RSK Group Limited
is controlled by Alasdair Alan Ryder
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2025-12-18 · source: Companies House PSC register
Ultimately controlled by Alasdair Alan Ryder.
108 other companies in this group
- RSK Stats Geoconsult Limited
- Topham Investco Limited
- ARA Architecture Limited
- Proeon Holdings Limited
- RSK Remediation Limited
- PA Group (UK) Limited
- Axis Well Technology International Limited
- RSK Project Services Limited
- Travis Baker Limited
- MWH Constructors Limited
- RSK Carbon Management Limited
- Absolute Solar and Wind LTD
- Axis Well Technology Group Limited
- R.W. Management (Holdings) LTD
- RSK Investments (Newcastle) LLP
- IAN Farmer Associates (1998) Limited
- 06126847
- MWH Farrer Limited
- 3BM Limited
- WE ARE Brandnew LTD
- Pegasys Limited
- Cognica Limited
- ECD Architects LTD
- RSK Radiological Limited
- Envirolab Limited
- RSK HI-Line Limited
- Water Research Limited
- 07143956
- 11493916
- Technical Editing Services Limited
- Alan Ryder Investments Limited
- JB Site Investigations Limited
- R.J.T. Excavations Limited
- Hawkins Electrical Holdings Limited
- WRC Aqua Limited
- Axis Well Technology Limited
- MWH Limited
- Kendall Kingscott Limited
- RSK RAW Limited
- Advantage RSK Limited
- RSK Integrated Waste Solutions Limited
- Headland Archaeology (UK) Limited
- Reigate Asset Leasing LTD.
- Binnies UK Limited
- N-Able Property Services LTD
- Axis Well Technology Management Limited
- Building Sciences Limited
- Argus Environmental Limited
- WRC Evaluation and Testing Centre Limited
- Keegans Limited
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.
9 directors on the board
- Thomas James Wharton Rowe Director · appointed 2025
- Matthew Robert Gareth Smith Director · appointed 2023
- Alasdair Alan Ryder Director · appointed 2025
- Catriona Anne Cliffe Director · appointed 2023
- Gavin Leigh Pritchard Director · appointed 2023
- Gary Donald Young Director · appointed 2025
- John Vincent Dowsett Director · appointed 2017
- Robert Allan Joyce Director · appointed 2025
- Andrew Paul Markwick Director · appointed 2025
Directors past 6 years
- John Vincent Dowsett Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Matthew Robert Gareth Smith Director · appointed 2023
- Catriona Anne Cliffe Director · appointed 2023
- Gavin Leigh Pritchard Director · appointed 2023
Portfolio (6)
- Thomas James Wharton Rowe Director · appointed 2025
- Alasdair Alan Ryder Director · appointed 2025
- Gary Donald Young Director · appointed 2025
- John Vincent Dowsett Director · appointed 2017
- Robert Allan Joyce Director · appointed 2025
- Andrew Paul Markwick Director · appointed 2025
Left in the last 12 months
- Layton Gwyn Tamberlin Director · appointed 2021 · resigned 2025
- Richard Barry Sanders Director · appointed 2021 · resigned 2025
- Philip David Moses Director · appointed 2023 · resigned 2026
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.
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
- 10735268
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th 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