Company profile

PRI0R1TY INTELLIGENCE GROUP PLC

active • plc • 28 Austin Friars, London, EC2N 2QQ, England

Company no.13571750Officers13Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number: 13571750
Company Status: active
Type: plc
Date Of Creation: 2021-08-18
Registered Office: 28 Austin Friars, London, EC2N 2QQ, England
Sic Codes: activities of head offices

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Latest activity

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Update	Date	Recency
SHEEHAN, James Daniel Resigned	30 Sep 2025	7 Months
Confirmation Statement Submitted	28 Aug 2025	8 Months
MAXWELL, Rory Nairn Appointed	4 Jul 2025	10 Months
LEWIS-HOLLIS, Karen Patricia Resigned	20 Jun 2025	11 Months
Accounts Submitted	7 May 2025	1 Year
BEARDMORE, Matthew Paul Resigned	25 Mar 2025	1 Year
YEOMAN, Marcus Appointed	25 Mar 2025	1 Year
Change of Company Name	30 Dec 2024	1 Year
Change of Previous Company Names	30 Dec 2024	1 Year
Change of Registered Office Address	30 Dec 2024	1 Year
SAMWORTH, Martin David Resigned	30 Dec 2024	1 Year
HOLDEN, Simon William Resigned	30 Dec 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
MAXWELL, Rory Nairn	director	2025-07-04
YEOMAN, Marcus	director	2025-03-25
ADLER, Philip	director	2024-12-30
MALING, Daniel John Shilton	director	2024-12-30
ORANA CORPORATE LLP	corporate-secretary	2024-12-30
SHEEHAN, James Daniel	director	2024-12-30
LEWIS-HOLLIS, Karen Patricia	director	2024-12-30
BEARDMORE, Matthew Paul	director	2021-08-18
SAMWORTH, Martin David	director	2022-07-20
HOLDEN, Simon William	secretary	2021-08-18
COULL, Andrew	director	2021-10-19
HORNER, Rupert Howard Milton	director	2021-09-28

PSC records

People with significant control, when present.

Name	Control	Notified
Primorus Investments Plc	corporate-entity-person-with-significant-control	2022-07-01
Mr Matthew Paul Beardmore	individual-person-with-significant-control	2021-08-18
Mr Simon William Holden	individual-person-with-significant-control	2021-08-18

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
YEOMAN, Marcus	director	39
ADLER, Philip	director	3
MALING, Daniel John Shilton	director	10
ORANA CORPORATE LLP	corporate-secretary	0
BEARDMORE, Matthew Paul	director	4
SAMWORTH, Martin David	director	10
HOLDEN, Simon William	secretary	0
COULL, Andrew	director	14
HORNER, Rupert Howard Milton	director	12
HOLDEN, Simon William	director	11

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