41 BPG Limited
Company 07476747 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
- 41 BPG (RTM) Company Limited 2 shared directors
Connected through a shared director
- 1 Kelross Road Limited 1 shared director
- Crysalis ART LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07476747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2010 |
| Address | 6 THE OLD YARD LODGE FARM BUSINESS CENTRE, CASTLETHORPE, MILTON KEYNES, BRITISH FORCES, MK19 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Officers (9)
- Dagmar Carnevale Lavezzoli Director · appointed 2026
- 1ST Choice Properties Corporate-secretary · appointed 2025
- Luca Giuseppe Angelo Tassarotti Director · appointed 2015
Show 6 former officers
- Timothy Michael Taylor Secretary · appointed 2013 · resigned 2025
- Matthew William Glyn Director · appointed 2012 · resigned 2026
- Lincoln Peter Leet Rivers Secretary · appointed 2010 · resigned 2013
- Elizabeth Louise Glyn Director · appointed 2010 · resigned 2012
- Graham Gabie Director · appointed 2010 · resigned 2013
- Anna Ruth Albright Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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