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Companies/10735268

Octavius Infrastructure Ltd.

Construction of commercial buildings · Helsby

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Topham Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-16 · No cessation recorded

Source record 221955843
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-21 · Ceased 2021-09-16

Source record 225215262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 6 historical
TR
Appointed 2025-11-24
+8 others
SE
Sally EvansCurrent secretary
Appointed 2025-11-24
FH
Francis HerlihyCurrent director
Appointed 2025-11-24
+174 others
GY
Gary YoungCurrent director
Appointed 2025-11-24
+34 others
AM
Andrew Paul MarkwickCurrent director
Appointed 2025-11-24
+14 others
AR
Alasdair RyderCurrent director
Appointed 2025-11-24
+244 others
RJ
Robert JoyceCurrent director
Appointed 2025-11-24
+3 others
MS
Matthew SmithCurrent director
Appointed 2023-01-03 · 3 yrs · Company Director
GP
Gavin PritchardCurrent director
Appointed 2023-01-03 · 3 yrs · Company Director
CC
Catriona CliffeCurrent director
Appointed 2023-01-03 · 3 yrs · Company Director
JD
John DowsettCurrent director
Appointed 2017-08-07 · 9 yrs · Managing Director
+9 others
Show 6 historical appointments
MP
Michael PurdueResigned director
Resigned 2023-01-03 · 2 yrs · Company Director
PM
Philip MosesResigned director
Resigned 2023-01-03 · 3 yrs · Company Director
LT
Layton TamberlinResigned director
Resigned 2021-09-16 · 4 yrs · Investment Management
RS
Richard SandersResigned director
Resigned 2021-09-16 · 4 yrs · Investment Management
SH
Stuart HammondResigned director
Resigned 2017-08-07 · 4 yrs · None
AS
Andrew SteeleResigned director
Resigned 2017-04-21 · 4 yrs · Director

Board profile

People with appointments
11
Directors assessed
10
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active