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Company · North Yorkshire

Bentley Holdings Limited

Construction of utility projects for fluids

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Bentley Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Richard Risdon 2020-2022 Director View profile
  2. Jonathan David Rhodes 2018-2018 Director View profile
  3. Michael David Haigh 2014-2022 Director View profile
  4. John Philip Bentley 2013-2014 Director View profile
  5. John Gordon Ridings 2013-2014 Director View profile
  6. Martin Matthew Bentley 2013-2014 Director View profile
  7. Field, Richard David, Doctor 2013-2014 Director View profile
  8. Andrew Robert Davies 2008-2015 Director View profile
  9. Harry Francis Staiano 2000-2004 Director View profile
  10. Jonathan Michael Field Cain 2000-2013 Director View profile
  11. Helen Marie Thompson 2015-2018 Secretary View profile
  12. Christopher John Armitstead 2003-2008 Secretary View profile
  13. Sara Elizabeth Fowler 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Construction of utility projects for fluids; Construction of water projects; Construction of other civil engineering projects n.e.c.
Incorporated
08/06/2000
Registered office
North Yorkshire

Ownership

Owned by (2) 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.

Group

  1. 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
  2. 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

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.

7 directors on the board

9y median 6.3y
average tenure
25.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Professional services 49Construction 12Business services 7Education 5Transport 3Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04011101
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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