Bentley Systems (UK) Limited
Company 02957722 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Barry Timothy Fitzmaurice Director · appointed 2018
- Clive Charles Hackforth Director · appointed 2023
5.4y median 5.4y
average tenure
7.7y
longest tenure
Directors past 6 years
- Barry Timothy Fitzmaurice Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Barry Timothy Fitzmaurice Director · appointed 2018
- Clive Charles Hackforth Director · appointed 2023
1
also govern a charity
0
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.
Business services 2Tech and media 2Property 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cadventure Limited 2 shared directors
- Cohesive UK Group Limited 2 shared directors
Connected through a shared director
- Candy Assets Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02957722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1994 |
| Address | 8 BISHOPSGATE, 43RD FLOOR, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (4)
- Bsi Holdings B.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Keith Bentley ceased 2023 American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Barry Bentley ceased 2023 American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gregory Bentley ceased 2023 American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04011216
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 - 08850750
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - Professional Construction Strategies Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16 - 10174673
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-18 - Cadventure Limited
75-100% shares · notified 2024-10-08
Officers (16)
- Clive Charles Hackforth Director · appointed 2023
- Maguire, Shane, Mr. Secretary · appointed 2019
- Barry Timothy Fitzmaurice Director · appointed 2018
Show 13 former officers
- Gail Mcdonough Director · appointed 2019 · resigned 2021
- Horsley, Simon, Mr. Director · appointed 2018 · resigned 2023
- Neville George Glanville Director · appointed 2006 · resigned 2018
- Gijsbertus Theodorus Lamboo Director · appointed 2000 · resigned 2019
- David Richard Shaman Secretary · appointed 2000 · resigned 2001
- Fokke Gert Broekhuis Director · appointed 2000 · resigned 2006
- Dirk Johan Adriaan Venlet Director · appointed 2000 · resigned 2001
- Christiaan Polderman Secretary · appointed 1999 · resigned 2008
- Richard Martin Harwood Fox Director · appointed 1998 · resigned 2006
- Gregory S Bentley Director · appointed 1998 · resigned 2018
- Paul Deverson Secretary · appointed 1997 · resigned 1999
- David John Blain Director · appointed 1996 · resigned 1998
- Philip Ralph Rowlinson Secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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