Company
Mott Macdonald Bentley LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Nicholas Simon Fawcett 2020-2024 View profile
- Richard Risdon 2015-2022 View profile
- Paul Smedley 2015-2020 View profile
- Edwin George Roud 2014-2015 View profile
- Paul William Hugh Carson 2013-2015 View profile
- Mark Sterndale-Bennett 2012-2013 View profile
- George Macgregor Rennie 2010-2012 View profile
- Michael David Haigh 2007-2015 View profile
- James Huw Keir Harris 2005-2018 View profile
- Malcolm Desmond Fitzgerald 2001-2013 View profile
- Christopher Michael Spearing 2000-2001 View profile
- Malcolm Elliott Douglas White 2000-2007 View profile
- John Alastair Binns 2000-2002 View profile
- Jonathan Michael Field Cain 2000-2012 View profile
- Helen Marie Thompson 2015-2018 View profile
- Andrew Robert Davies 2008-2015 View profile
- Christopher John Armitstead 2003-2008 View profile
- Sara Elizabeth Fowler 1999-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/1999
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.
- J.N. Bentley Limited
75-100% shares · notified 2016-08-17
Group
- Mott Macdonald Bentley LTD
is controlled by J.N. Bentley Limited
Evidence
active 75-100% shares · notified 2016-08-17 · source: Companies House PSC register - 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
- 15833524
- Cambridge Education Associates Limited
- 06348347
- 02423043
- 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
- 15831101
- 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 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
- J.N. Bentley 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.
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.
5 directors on the board
- Ian Bester Director · appointed 2022
- Paul Rogerson Bentley Director · appointed 1999
- Steven Christopher Tetlow Director · appointed 2014
- Jonathan David Rhodes Director · appointed 2018
- David Mark Bentley Director · appointed 2002
Directors past 6 years
- Paul Rogerson Bentley Director · appointed 1999
- Steven Christopher Tetlow Director · appointed 2014
- Jonathan David Rhodes Director · appointed 2018
- David Mark Bentley Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- David Mark Bentley Director · appointed 2002
Portfolio (4)
- Ian Bester Director · appointed 2022
- Paul Rogerson Bentley Director · appointed 1999
- Steven Christopher Tetlow Director · appointed 2014
- 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
- 03827321
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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