AG UK PRS GP Limited
Company 13781467 Active
Connected board network
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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.
3 directors on the board
- Thomas John Lewis Rowley Director · appointed 2021
- Meta Sophia Beemer Director · appointed 2021
- Michael William Diana Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Thomas John Lewis Rowley Director · appointed 2021
- Meta Sophia Beemer Director · appointed 2021
- Michael William Diana Director · appointed 2021
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
- Telford Homes (Alperton) Limited 3 shared directors
- AG Grafton Centre Unitholder 1 Limited 3 shared directors
- AG Grafton Centre Unitholder 2 Limited 3 shared directors
- CIW Heat Management Company Limited 3 shared directors
- AGC Donabate Holdings Limited 3 shared directors
- GS8 Homes Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13781467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2021 |
| Address | 23 SAVILE ROW, LONDON, W1S 2ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Minister for Finance of the Government of Singapore
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control - Tpg, Inc.
significant influence or control - Mr Adam Robert Schwartz ceased 2023 American
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Mr Joshua Sean Baumgarten ceased 2023 American
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CIW Heat Management Company Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-04-19 - Telford Homes (Alperton) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-12-16 - AG Brentford TC LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2025-06-02 - AG Ilford TC LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2026-01-27
Officers (3)
- Thomas John Lewis Rowley Director · appointed 2021
- Meta Sophia Beemer Director · appointed 2021
- Michael William Diana Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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