Mott Macdonald Bentley LTD
Company 03827321 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.
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
14.9y median 11.8y
average tenure
26.9y
longest tenure
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
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.
Construction 9Professional services 1Utilities 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- J.N. Bentley Limited 4 shared directors
- Bentley Holdings Limited 4 shared directors
Connected through a shared director
- Mott Macdonald Group Limited 1 shared director
- Linton Falls Hydroelectric Power Company Limited 1 shared director
- JBA Bentley Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03827321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1999 |
| Address | KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42910 - Construction of water projects
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
Officers (24)
- Ian Bester Director · appointed 2022
- Jonathan David Rhodes Secretary · appointed 2018
- Jonathan David Rhodes Director · appointed 2018
- Steven Christopher Tetlow Director · appointed 2014
- David Mark Bentley Director · appointed 2002
- Paul Rogerson Bentley Director · appointed 1999
Show 18 former officers
- Nicholas Simon Fawcett Director · appointed 2020 · resigned 2024
- Risdon, Richard, Mr. Director · appointed 2015 · resigned 2022
- Paul Smedley Director · appointed 2015 · resigned 2020
- Helen Marie Thompson Secretary · appointed 2015 · resigned 2018
- Edwin George Roud Director · appointed 2014 · resigned 2015
- Paul William Hugh Carson Director · appointed 2013 · resigned 2015
- Mark Sterndale-Bennett Director · appointed 2012 · resigned 2013
- George Macgregor Rennie Director · appointed 2010 · resigned 2012
- Andrew Robert Davies Secretary · appointed 2008 · resigned 2015
- Michael David Haigh Director · appointed 2007 · resigned 2015
- James Huw Keir Harris Director · appointed 2005 · resigned 2018
- Christopher John Armitstead Secretary · appointed 2003 · resigned 2008
- Malcolm Desmond Fitzgerald Director · appointed 2001 · resigned 2013
- Christopher Michael Spearing Director · appointed 2000 · resigned 2001
- Malcolm Elliott Douglas White Director · appointed 2000 · resigned 2007
- John Alastair Binns Director · appointed 2000 · resigned 2002
- Jonathan Michael Field Cain Director · appointed 2000 · resigned 2012
- Sara Elizabeth Fowler Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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