Company
M&Y Maintenance & Construction Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Anthony Leo Russell 2017-2026 View profile
- Caroline Stubley 2015-2022 View profile
- Stewart Bonnette 2015-2024 View profile
- Paul Andrew Roberts 2014-2016 View profile
- Robert Chadwick 2012-2014 View profile
- Rachel Zammit 2012-2016 View profile
- Peter Coffey 2012-2016 View profile
- Bernard James Gallagher 2009-2013 View profile
- Catherine Elizabeth Lynagh 2009-2012 View profile
- Michael Brown 2009-2012 View profile
- Gillian Patricia Kelly 2007-2026 View profile
- Graham Frederick Yates 2000-2009 View profile
- Patricia Yates 2000-2009 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £400,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Damp and Mould Works and Services Framework
Procurement Hub wishes to establish a Framework Agreement for a four year term for the provision of Damp and Mould Works and Services. The Framework will be divided into the following 9 Lots:1 - Damp and Mould Surveys - national, 2-8 Works,…
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Fusion21 Grounds Maintenance Framework (2026-30)
Fusion21 has conducted a competitive tendering procedure to establish a 4-year framework for Grounds Maintenance. The framework will cover the provision of grounds maintenance and associated services for participating contracting authoritie…
Framework
About
- Incorporated
- 24/01/2000
Ownership
Owned by (1) 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.
- Regenda Limited
75-100% shares · notified 2016-04-06
Group
- M&Y Maintenance & Construction Limited
is controlled by Regenda Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Regenda Limited.
14 other companies in this group
- Westlands Court (Thornton) Management Limited
- Templar Homes Limited
- The National Communities Resource Centre Limited
- Petrus People Community Interest Company
- Regenda Developments Limited
- Positive Footprints Network LTD
- M&Y (Regenda Partnership) Limited
- The Croft Apartments (LPG 2) Limited
- Petrus Community
- Centre 56 Limited
- Skylight Lettings Limited
- The Learning Foundry Limited
- E Hind & CO Limited
- Regenda Limited
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
- £2,981,000
- Total assets
- £3,684,000
- Cash
- £2,765,000
- Employees
- 2.52
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £649,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Karen Jane Cleminson Director · appointed 2026
- Graham Pink Director · appointed 2026
- Viren Gandhi Director · appointed 2024
- Dr Michael Robert Birkett Director · appointed 2014
Directors past 6 years
- Dr Michael Robert Birkett Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Karen Jane Cleminson Director · appointed 2026
- Graham Pink Director · appointed 2026
- Viren Gandhi Director · appointed 2024
- Dr Michael Robert Birkett Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Gillian Patricia Kelly Director · appointed 2007 · resigned 2026
- Anthony Leo Russell Director · appointed 2017 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03911918
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data