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Who leads it
Previous officers 6
- Matthew William Glyn 2012-2026 View profile
- Elizabeth Louise Glyn 2010-2012 View profile
- Graham Gabie 2010-2013 View profile
- Anna Ruth Albright 2010-2013 View profile
- Timothy Michael Taylor 2013-2025 View profile
- Lincoln Peter Leet Rivers 2010-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/2010
Ownership
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- 41 BPG Limited
is controlled by Timothy Michael Taylor
Evidence
active significant influence · notified 2016-12-22 · source: Companies House PSC register
Ultimately controlled by Timothy Michael Taylor.
17 other companies in this group
- 41 BPG (RTM) Company Limited
- West Ruislip(Block H)Management Company Limited
- College Mansions Management Limited
- Idlewish Limited
- 247 & 249 Fordwych Road Limited
- 74 Castellain Road Limited
- Vicarage Close Management NO. 2 Limited
- Brownlow Road Limited
- Hillcourt Management Company NW2 Limited
- 25 Brondesbury Road Limited
- 14-24 Gladstone Court Residents RTE Company Limited
- 10 Aylestone Management Limited
- Gladstone Court Limited
- Herbford Residents Association Limited
- Heatherwood Management Company Limited
- Vicarage Close Management Limited
- Thirty Eight Pembridge Villas 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.
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.
2 directors on the board
- Luca Giuseppe Angelo Tassarotti Director · appointed 2015
- Dagmar Carnevale Lavezzoli Director · appointed 2026
Directors past 6 years
- Luca Giuseppe Angelo Tassarotti Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Luca Giuseppe Angelo Tassarotti Director · appointed 2015
- Dagmar Carnevale Lavezzoli Director · appointed 2026
Left in the last 12 months
- Matthew William Glyn Director · appointed 2012 · 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
- 07476747
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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