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Companies/02957722

Bentley Systems (UK) Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Bsi Holdings B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-23 · No cessation recorded

Source record 118915426
Show 3 ceased records
GB
Mr Gregory BentleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-23

Source record 113257555
KB
Mr Keith BentleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-23

Source record 113257757
BB
Mr Barry BentleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-23

Source record 113257763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CH
Clive HackforthCurrent director
Appointed 2023-06-21 · 3 yrs · Senior Director, M&A Integrations
+4 others
SM
Shane MaguireCurrent secretary
Appointed 2019-04-24 · 7 yrs
BF
Barry FitzmauriceCurrent director
Appointed 2018-10-30 · 7 yrs · Finance Manager
+14 others
Show 14 historical appointments
GM
Gail McdonoughResigned director
Resigned 2019-09-19 · 2 yrs · Human Resources
SH
Simon HorsleyResigned director
Resigned 2018-10-30 · 4 yrs · Vice President
NG
Neville GlanvilleResigned director
Resigned 2006-03-01 · 12 yrs · Architect Technician
GL
Gijsbertus LambooResigned director
Resigned 2000-09-22 · 18 yrs · Sr Vice Pres International
DV
Dirk VenletResigned director
Resigned 2000-04-12 · President Bentley Ema
DS
David ShamanResigned secretary
Resigned 2000-04-12 · 1 yr · Legal Counsel
FB
Fokke BroekhuisResigned director
Resigned 2000-04-12 · 6 yrs · Director Finance
CP
Christiaan PoldermanResigned secretary
Resigned 1999-09-30 · 8 yrs
RF
Richard FoxResigned director
Resigned 1998-08-10 · 7 yrs · Director
GB
Gregory BentleyResigned director
Resigned 1998-01-01 · 20 yrs · Company Director
PD
Paul DeversonResigned secretary
Resigned 1997-01-01 · 2 yrs
DB
David BlainResigned director
Resigned 1996-01-01 · 2 yrs · Managing Director
PR
Philip RowlinsonResigned secretary
Resigned 1994-08-17 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active