Skip to content
Governance Register

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

Previous officers 6

  1. Philip David Moses 2023-2026 Director View profile
  2. Michael Thomas Purdue 2023-2025 Director View profile
  3. Layton Gwyn Tamberlin 2021-2025 Director View profile
  4. Richard Barry Sanders 2021-2025 Director View profile
  5. Stuart Hammond 2017-2021 Director View profile
  6. Andrew Philip Steele 2017-2021 Director 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 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.

  • National Framework for Civil Engineering, Infrastructure and Enabling Works 2026 Buyer: YPO Value not published 2026-09-15 Source: Find a Tender

    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 Buyer: DEFRA £198,272 2026-06-02 CPV 79930000 Source: Contracts Finder

    Construction of a Temporary Modular Car Park at APHA Weybridge

  • C006PC - LCWIP 4 CR East Hill Colchester Buyer: Essex County Council £4,309,571 2026-04-21 CPV 45000000 Source: Contracts Finder

    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 Buyer: Cambridgeshire County Council £3,354,461 2026-02-20 CPV 45233000 Source: Contracts Finder

    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 Buyer: Cambridgeshire County Council £0 2026-02-10 CPV 45200000 Source: Contracts Finder

    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 Buyer: SOMERSET COUNCIL £0 2025-10-29 CPV 45316212 Source: Contracts Finder

    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 Buyer: Cambridgeshire County Council £3,800,000 2025-09-02 CPV 45233000 Source: Contracts Finder

    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 Buyer: Central Bedfordshire Council £0 2025-01-22 CPV 45220000 Source: Contracts Finder

    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) Buyer: Herefordshire Council Value not published Date not published Source: Find a Tender

    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) Buyer: Herefordshire Council Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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

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

2.5y median 0.6y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

1
also govern a charity

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.

Professional services 55Construction 35Finance 22Business services 18Manufacturing 13Tech and media 9Utilities 7Agriculture 2

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