# Pri0r1ty Intelligence Group PLC

## Details

- **Company number:** [13571750](https://find-and-update.company-information.service.gov.uk/company/13571750)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 18 Aug 2021
- **Registered office:** 28 AUSTIN FRIARS, LONDON, EC2N 2QQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Alteration Earth PLC (until 30 Dec 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| SHEEHAN, James Daniel | director | 30 Dec 2024 | 30 Sep 2025 |
| LEWIS-HOLLIS, Karen Patricia | director | 30 Dec 2024 | 20 Jun 2025 |
| BEARDMORE, Matthew Paul | director | 18 Aug 2021 | 25 Mar 2025 |
| SAMWORTH, Martin David | director | 20 Jul 2022 | 30 Dec 2024 |
| HOLDEN, Simon William | secretary | 18 Aug 2021 | 30 Dec 2024 |
| COULL, Andrew | director | 19 Oct 2021 | 3 Jul 2024 |
| HORNER, Rupert Howard Milton | director | 28 Sep 2021 | 20 Jul 2022 |
| HOLDEN, Simon William | director | 18 Aug 2021 | 30 Sep 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Primorus Investments Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |
| Mr Simon William Holden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Aug 2021 | 1 Jul 2022 |




## Owned by

Pri0r1ty Intelligence Group PLC → [Primorus Investments PLC](/company/03740688)




## Directors' other companies

- [MALING, Daniel John Shilton](/person/5488839) - director at [Metals One PLC](/company/13158079)
- [MALING, Daniel John Shilton](/person/5488839) - director at [JAS Capital Ltd](/company/14966402)
- [MAXWELL, Rory Nairn](/person/5625400) - director at [E-City Gp Limited](/company/15307538)
- [MAXWELL, Rory Nairn](/person/5625400) - director at [Pri0r1ty Pirkx Limited](/company/15217791)
- [YEOMAN, Marcus](/person/5528998) - director at [Kipling House Investments Limited](/company/13498851)
- [YEOMAN, Marcus](/person/5528998) - director at [Hancock Scotland Limited](/company/SC591337)
- [YEOMAN, Marcus](/person/5528998) - director at [Tower Green Holdings Limited](/company/14254478)



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