Company
Edward Pryor & SON Limited
Edward Pryor & SON Limited is an active UK company (number 00313230), incorporated 1936, with 4 current directors including Andrew James Davies and Daniel Stephenson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Alan Graham Rhodes 2019-2023 View profile
- Alastair Richard Morris 2015-2020 View profile
- Peter James Flint 2009-2020 View profile
- Neil Andrew 2002-2024 View profile
- Mark Lewis Jenkins 1994-2005 View profile
- Michael William Brook 1994-1997 View profile
- Albert Edward Godbehere 1993 View profile
- Clarence Ellis 1994 View profile
- John Joseph Tissiman 2024 View profile
- David Gilbert King 1995 View profile
- Peter Wilton Lee 2009 View profile
- Dean Peter Finister 2002-2008 View profile
- John Andrew Douglas 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/1936
Ownership
Owned by (6) 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.
- John Andrew Douglas
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Hugh Anthony Cotton
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2025-01-15 - Peter Wilton Lee ceased 2022-03-10
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - John Joseph Tissiman ceased 2024-02-22
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence, significant influence (trust) · notified 2016-04-06 - Neil Andrew ceased 2024-09-26
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Hugh Anthony Cotton ceased 2022-12-31
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Edward Pryor & SON Limited
is controlled by John Andrew Douglas
Evidence
active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Andrew Douglas.
3 other companies in this group
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.
4 directors on the board
- Simon John Dunn Director · appointed 2011
- David James Ray Director · appointed 2011
- Andrew James Davies Director · appointed 2024
- Daniel Stephenson Director · appointed 2022
Directors past 6 years
- Simon John Dunn Director · appointed 2011
- David James Ray Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- David James Ray Director · appointed 2011
- Daniel Stephenson Director · appointed 2022
Portfolio (2)
- Simon John Dunn Director · appointed 2011
- Andrew James Davies 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00313230
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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