Company
AG South Plaza Opco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/2026
Ownership
Owned by (1) 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.
- AG South Plaza GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29
Group
- AG South Plaza Opco Limited
is controlled by AG South Plaza GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 · source: Companies House PSC register - AG South Plaza GP Limited
is controlled by Michael Laurence Gordon
Evidence
ceased significant influence · notified 2019-08-06, ceased 2021-01-01 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
- Thomas John Lewis Rowley Director · appointed 2026
- Michael William Diana Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Thomas John Lewis Rowley Director · appointed 2026
- Michael William Diana Director · appointed 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
- 17188563
- 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