AG Cambridge Holdings LTD
Company 15971015 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
- George Panayiotou Director · appointed 2026
- Alexander George Roussis Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- George Panayiotou Director · appointed 2026
- Alexander George Roussis Director · appointed 2024
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
- CKR 10 Ross Street LTD 2 shared directors
Connected through a shared director
- Himeros LTD 1 shared director
- Panacap Limited 1 shared director
- Pair Tree Capital Limited 1 shared director
- Ousia Holdings LTD 1 shared director
- Alexander George LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15971015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2024 |
| Address | 1 KINGS AVENUE, LONDON, N21 3NA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Alexander George Roussis
25-50% shares, 25-50% voting · notified 2024-09-23 - George Panayiotou
25-50% shares, 25-50% voting · notified 2026-02-05 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AG Leeds Limited
75-100% shares, 75-100% voting · notified 2024-09-23 - Cambridge Housing Circadia LTD
25-50% shares, 25-50% voting · notified 2025-03-14 - CKR Tenison Street LTD
50-75% shares, 50-75% voting · notified 2025-04-09 - SJG Cambridge Invest LTD
25-50% shares, 25-50% voting · notified 2025-10-27 - CKR Young Street LTD
25-50% shares, 25-50% voting · notified 2026-06-17
Officers (2)
- George Panayiotou Director · appointed 2026
- Alexander George Roussis Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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