Bentley Holdings Limited
Construction of utility projects for fluids · North Yorkshire
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMott Macdonald LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-10-31 · No cessation recorded
Source record 116632131Show 1 ceased record
Mott Macdonald Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-06-08 · Ceased 2025-10-31
Source record 105820894People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 16 historicalShow 16 historical appointments
RR
Richard RisdonResigned director
Resigned 2020-04-01 · 2 yrs · Civil Engineer
JR
Jonathan RhodesResigned director
Resigned 2018-12-20 · Finance And IT Director
HT
Helen ThompsonResigned secretary
Resigned 2015-04-30 · 3 yrs
MH
Michael HaighResigned director
Resigned 2014-09-18 · 7 yrs · Director
MB
Martin BentleyResigned director
Resigned 2013-01-11 · 1 yr · Procurement Director
JB
John BentleyResigned director
Resigned 2013-01-11 · 1 yr · Business Development Director
JR
John RidingsResigned director
Resigned 2013-01-11 · 1 yr · Non Executive Director
AD
Resigned 2013-01-11 · 2 yrs · Finance Director
RF
Richard FieldResigned director
Resigned 2013-01-11 · 1 yr · Non Executive Chairman
CA
Christopher ArmitsteadResigned secretary
Resigned 2003-01-24 · 5 yrs
HS
Harry StaianoResigned director
Resigned 2000-12-20 · 3 yrs · Director
JC
Jonathan CainResigned director
Resigned 2000-12-20 · 12 yrs · Director
SF
Sara FowlerResigned secretary
Resigned 2000-12-20 · 2 yrs
CorpEversecretary LimitedResigned secretary
Resigned 2000-06-08
CorpEverdirector LimitedResigned director
Resigned 2000-06-08
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active