Octavius Infrastructure LTD.
Company 10735268 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Permarail Limited 4 shared directors
- Navitas Engineering LTD. 4 shared directors
- Navitas Engineering Group LTD. 4 shared directors
- Topham Investco Limited 4 shared directors
- Topham Holdco Limited 4 shared directors
- Topham Midco Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10735268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2017 |
| Address | SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Topham Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Geoffrey Osborne Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Thomas James Wharton Rowe Director · appointed 2025
- Alasdair Alan Ryder Director · appointed 2025
- Gary Donald Young Director · appointed 2025
- Sally Evans Secretary · appointed 2025
- Robert Allan Joyce Director · appointed 2025
- Andrew Paul Markwick Director · appointed 2025
- Matthew Robert Gareth Smith Director · appointed 2023
- Catriona Anne Cliffe Director · appointed 2023
- Gavin Leigh Pritchard Director · appointed 2023
- John Vincent Dowsett Director · appointed 2017
Show 6 former officers
- Philip David Moses Director · appointed 2023 · resigned 2026
- Michael Thomas Purdue Director · appointed 2023 · resigned 2025
- Layton Gwyn Tamberlin Director · appointed 2021 · resigned 2025
- Richard Barry Sanders Director · appointed 2021 · resigned 2025
- Stuart Hammond Director · appointed 2017 · resigned 2021
- Andrew Philip Steele Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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