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Company

M & D Foundations & Building Services Limited

M & D Foundations & Building Services Limited is an active UK company (number 03717980), incorporated 1999, with 7 current directors including Timothy James Frederick Rowse and Timothey Philip Stollery. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is M & D Foundations & Building Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Steven Roy Edgworth 2012-2021 Director View profile
  2. Mark Westerman 2002-2013 Director View profile
  3. David Drew Wylie 1999-2021 Director View profile
  4. Steven Mark Wylie 1999-2018 Secretary View profile
  5. Alan Mckee 1999-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1999

Ownership

Owned by (3) 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.

  • David Drew Wylie ceased 2021-10-01
    significant influence · notified 2016-06-30 - confirmed: also a director of this company
  • Steven Mark Wylie ceased 2018-12-20
    significant influence · notified 2016-06-30 - confirmed: also a director of this company
  • Bessacarr Properties Limited
    75-100% shares, 75-100% voting · notified 2016-06-30

Group

  1. M & D Foundations & Building Services Limited is controlled by David Drew Wylie
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2021-10-01 · source: Companies House PSC register

Ultimately controlled by David Drew Wylie.

2 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.

Financials

Net assets
£2,852,550
Total assets
£3,060,499
Cash
£284
Employees
72
Turnover
£18,619,904
Profit/loss
£193,958

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-02-28£18,619,904£2,852,550
2026-02-28£18,619,904£2,852,550

Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8y median 10.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
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 6Business services 2Dormant 2Finance 2Hospitality 1Property 1Retail and trade 1Tech and media 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
03717980
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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