Pri0r1ty Intelligence Group PLC
- Company number
- 13571750
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 18 Aug 2021
- Nature of business
- Activities of head offices
Registered office
Previous names
- Alteration Earth PLC (until 30 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDEN, Simon William | Director | 18 Aug 2021 | 30 Sep 2021 |
| HORNER, Rupert Howard Milton | Director | 28 Sep 2021 | 20 Jul 2022 |
| COULL, Andrew | Director | 19 Oct 2021 | 3 Jul 2024 |
| SAMWORTH, Martin David | Director | 20 Jul 2022 | 30 Dec 2024 |
| HOLDEN, Simon William | Secretary | 18 Aug 2021 | 30 Dec 2024 |
| BEARDMORE, Matthew Paul | Director | 18 Aug 2021 | 25 Mar 2025 |
| LEWIS-HOLLIS, Karen Patricia | Director | 30 Dec 2024 | 20 Jun 2025 |
| SHEEHAN, James Daniel | Director | 30 Dec 2024 | 30 Sep 2025 |
| DUNCAN, Graham John William | Director | 1 Sep 2026 | |
| GEE, Daniel Francis | Director | 12 Jun 2026 | |
| MAXWELL, Rory Nairn | Director | 4 Jul 2025 | |
| YEOMAN, Marcus | Director | 25 Mar 2025 | |
| ORANA CORPORATE LLP | Corporate-Secretary | 30 Dec 2024 | |
| ADLER, Philip | Director | 30 Dec 2024 | |
| MALING, Daniel John Shilton | Director | 30 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon William Holden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2021 | 1 Jul 2022 |
| Mr Matthew Paul Beardmore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2021 | 1 Jul 2022 |
| Primorus Investments Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2022 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
Connections
Owned by
Pri0r1ty Intelligence Group PLC → Primorus Investments PLC
Directors’ other companies
- MALING, Daniel John Shilton - Director at Metals One PLC
- MALING, Daniel John Shilton - Director at JAS Capital Ltd
- MAXWELL, Rory Nairn - Director at E-City Gp Limited
- MAXWELL, Rory Nairn - Director at Pri0r1ty Holdings Ltd
- YEOMAN, Marcus - Director at Kipling House Investments Limited
- YEOMAN, Marcus - Director at Hancock Scotland Limited
- YEOMAN, Marcus - Director at Tower Green Holdings Limited
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- Evero Energy Holdings Limited (09642938)
- Evero Energy Platform Limited (14701341)
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- Metr1c. Limited (16972724)
- Pri0r1ty Ai Ltd (15241564)