Company · London
Bpdm Group LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Marco Piero Francesco NardiniDirector · since 2025
- Hazel Jane BurfordDirector · since 2022
- Ronald Albert BurfordDirector
- Beth MolloySecretary · since 2024
- Diana Pauline BurfordSecretary · since 2009
Previous officers (2)
- Albert Clifford BurfordDirector · –2012
- Catherine May BurfordSecretary · –2009
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
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
- Shaptor Capital LTD 3 shared directors
- EXE Contracting LTD 3 shared directors
- Butcher Curnow & Company Limited 2 shared directors
- Dilara Capital LTD 2 shared directors
- Winterbourne Fields Limited 2 shared directors
- Mauro Developments LLP 2 shared directors
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 31/01/1972
- Registered office
- London
- Previous names
- B.P. Direct Mail Company Limited (until 31/01/2016)
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.
- Diana Pauline Burford ceased 2023-11-14
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Ronald Albert Burford ceased 2023-11-14
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Beresfords Corporate Services LTD
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-02-18
Board analysis for researchers
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.
3 directors on the board
- Ronald Albert Burford Director
- Marco Piero Francesco Nardini Director · appointed 2025
- Hazel Jane Burford Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Ronald Albert Burford Director
- Marco Piero Francesco Nardini Director · appointed 2025
- Hazel Jane Burford Director · appointed 2022
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
- 01040484
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 13th September 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