Company
J.N. Bentley Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Catherine Helen TraversDirector · since 2024
- Ian BesterDirector · since 2022
- Jonathan David RhodesDirector · since 2018
- Edwin George RoudDirector · since 2014
- James Huw Keir HarrisDirector · since 2014
- Steven Christopher TetlowDirector · since 2013
- Paul Rogerson BentleyDirector · since 1999
- Jonathan David RhodesSecretary · since 2018
Previous officers 25
- Philip Robert Cundill 2015-2020 View profile
- Judith Jeffery 2015-2020 View profile
- Angus James Anderson Ridge 2015-2020 View profile
- Michael David Haigh 2014-2022 View profile
- John Matthew Greenwood 2013-2020 View profile
- Richard Risdon 2013-2022 View profile
- James Richard Fitton 2013-2020 View profile
- David Mark Bentley 2013-2020 View profile
- Field, Richard David, Doctor 2012-2013 View profile
- Andrew Robert Davies 2008-2015 View profile
- John Gordon Ridings 2008-2013 View profile
- David Peter Pearson 2008-2008 View profile
- George Robert Marsh 2008-2012 View profile
- Martin Matthew Bentley 2004-2014 View profile
- John Alastair Binns 2001-2019 View profile
- Jonathan Michael Field Cain 1999-2013 View profile
- John Nicholas Bentley 2000 View profile
- Harry Francis Staiano 2004 View profile
- John Neil Bradshaw 2000 View profile
- David John Bean 1993 View profile
- Rodney Tozer 1992 View profile
- Helen Marie Thompson 2015-2018 View profile
- Christopher John Armitstead 2001-2008 View profile
- Sara Elizabeth Fowler 1993-2003 View profile
- Richard Julian Grey 1993 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
2 contracts · £1,584,973 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.
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West Cannock Pumping Test & Temporary Treatment
A pumping test required to determine the long-term management of the rising mine water in the Cannock coalfield as part of the Mining Remediation Authority's mission purpose to 'Deliver for Communities' and protect the environment. Initial …
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Langton Mine Water Treatment Scheme (MWTS) Design and Build
pumped passive Mine Water Treatment Scheme (MWTS) at the site in Langton to protect and enhance the environment through the control and management of coal mine water and to mitigate the deterioration of water quality and ground water resour…
About
- Incorporated
- 07/12/1972
Ownership
Owned by (1) 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.
- Bentley Holdings Limited
75-100% shares · notified 2016-10-01
Group
- J.N. Bentley Limited
is controlled by Bentley Holdings Limited
Evidence
active 75-100% shares · notified 2016-10-01 · source: Companies House PSC register - Bentley Holdings Limited
is controlled by Mott Macdonald Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-10-31 · source: Companies House PSC register - Mott Macdonald Limited
is controlled by Mott Macdonald Group Limited
Evidence
active 75-100% shares · notified 2017-05-09 · source: Companies House PSC register
Ultimately controlled by Mott Macdonald Group Limited.
46 other companies in this group
- Bentley Holdings Limited
- SIR M Macdonald & Partners Limited
- SC232342
- Ccms Software Limited
- Franklin Osprey Services Limited
- Consortium Services Limited
- Schema Associates Limited
- John Proctor Travel Limited
- Cambridge Education Consultants Limited
- Multi Design Holdings Limited
- Idsr Tradeco Limited
- Cambridge Education Associates Limited
- 06348347
- Needlemans Limited
- Courtyard Group UK Limited
- Mott Macdonald Engineering Consultants Limited
- Teamwork Management Services Limited
- Multi Design Consultants Limited
- Cambridge Education Limited
- Preece Cardew & Rider Limited
- M2 (Water) LLP
- Project Management International Limited
- Osprey PMI Limited
- Ewbank Preece Limited
- MRT Consulting Engineers Limited
- Mott Macdonald Holdco Limited
- Idsr Holdco Limited
- Mott Macdonald GAS Experts Limited
- Mott Macdonald Limited
- Power INK Limited
- Mott Macdonald SA Limited
- Franklin & Andrews International Limited
- Mott Macdonald Pension Trustee Limited
- Mott Macdonald Bentley LTD
- Mott HAY & Anderson International Limited
- Fulcrum First Limited
- Franklin & Andrews Limited
- Sterling Management Limited
- Mmra Limited
- Ewbank Preece Consulting Limited
- Ewbank and Partners Limited
- Hlsp Limited
- Mott Macdonald Trustees Limited
- Mott Macdonald International Limited
- MMG Consulting Limited
- Mott Macdonald Group 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.
Grants received
1 grant · £33,873 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £33,873
Most recent
- Department for Work and Pensions
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.
7 directors on the board
- Edwin George Roud Director · appointed 2014
- James Huw Keir Harris Director · appointed 2014
- Catherine Helen Travers Director · appointed 2024
- Ian Bester Director · appointed 2022
- Paul Rogerson Bentley Director · appointed 1999
- Steven Christopher Tetlow Director · appointed 2013
- Jonathan David Rhodes Director · appointed 2018
Directors past 6 years
- Edwin George Roud Director · appointed 2014
- James Huw Keir Harris Director · appointed 2014
- Paul Rogerson Bentley Director · appointed 1999
- Steven Christopher Tetlow Director · appointed 2013
- Jonathan David Rhodes Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Edwin George Roud Director · appointed 2014
- James Huw Keir Harris Director · appointed 2014
- Catherine Helen Travers Director · appointed 2024
- Ian Bester Director · appointed 2022
- Paul Rogerson Bentley Director · appointed 1999
- Steven Christopher Tetlow Director · appointed 2013
- Jonathan David Rhodes Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01085646
- Status
- Active
- Type
- Private Limited Company
- 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