Bentley Holdings Limited
Company 04011101 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.
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 2024
- Paul Rogerson Bentley Director · appointed 2000
- Steven Christopher Tetlow Director · appointed 2022
- Jonathan David Rhodes Director · appointed 2020
9y median 6.3y
average tenure
25.6y
longest tenure
Directors past 6 years
- Edwin George Roud Director · appointed 2014
- James Huw Keir Harris Director · appointed 2014
- Paul Rogerson Bentley Director · appointed 2000
- Jonathan David Rhodes Director · appointed 2020
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 2024
- Paul Rogerson Bentley Director · appointed 2000
- Steven Christopher Tetlow Director · appointed 2022
- Jonathan David Rhodes Director · appointed 2020
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.
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 7 shared directors
- Mott Macdonald Group Limited 4 shared directors
- Mott Macdonald Bentley LTD 4 shared directors
- Multi Design Consultants Limited 3 shared directors
- Mott Macdonald Holdco Limited 3 shared directors
- Mott Macdonald Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04011101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2000 |
| Address | KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42210 - Construction of utility projects for fluids42910 - Construction of water projects42990 - Construction of other civil engineering projects n.e.c.
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.
- Mott Macdonald Limited
75-100% shares, 75-100% voting · notified 2025-10-31 - Mott Macdonald Group Limited ceased 2025-10-31
75-100% shares · notified 2017-06-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J.N. Bentley Limited
75-100% shares · notified 2016-10-01
Officers (21)
- Catherine Helen Travers Director · appointed 2024
- Ian Bester Director · appointed 2024
- Steven Christopher Tetlow Director · appointed 2022
- Jonathan David Rhodes Director · appointed 2020
- Jonathan David Rhodes Secretary · appointed 2018
- Edwin George Roud Director · appointed 2014
- James Huw Keir Harris Director · appointed 2014
- Paul Rogerson Bentley Director · appointed 2000
Show 13 former officers
- Risdon, Richard, Mr. Director · appointed 2020 · resigned 2022
- Jonathan David Rhodes Director · appointed 2018 · resigned 2018
- Helen Marie Thompson Secretary · appointed 2015 · resigned 2018
- Michael David Haigh Director · appointed 2014 · resigned 2022
- John Philip Bentley Director · appointed 2013 · resigned 2014
- John Gordon Ridings Director · appointed 2013 · resigned 2014
- Martin Matthew Bentley Director · appointed 2013 · resigned 2014
- Field, Richard David, Doctor Director · appointed 2013 · resigned 2014
- Andrew Robert Davies Director · appointed 2008 · resigned 2015
- Christopher John Armitstead Secretary · appointed 2003 · resigned 2008
- Harry Francis Staiano Director · appointed 2000 · resigned 2004
- Sara Elizabeth Fowler Secretary · appointed 2000 · resigned 2003
- Jonathan Michael Field Cain Director · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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