Prydis Limited
Company 07080614 Active
Connected board network
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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.
3
directors on the board
13y median 13.3y
average tenure
15.9y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Finance 10Professional services 7Dormant 5Property 5Business services 4Tech and media 3Construction 2Transport 1
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prydis Trustees Limited 3 shared directors
- Prydis Asset Management LTD 3 shared directors
- Prac Holdings Limited 3 shared directors
- Broadgate Property Management (Exeter) Limited 2 shared directors
- GJ Capital Limited 2 shared directors
- GJ Developments LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07080614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2009 |
| Address | CLYST HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, DEVON, EX5 1GB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- James Arthur Harrison Priday
25-50% shares · notified 2022-08-15 - Gary Robert Randall
25-50% shares · notified 2022-08-15 - Bruce Robert James Priday ceased 2021-02-03
25-50% shares, 25-50% voting · notified 2016-04-07 - Prac Holdings Limited
25-50% shares, 25-50% voting · notified 2022-08-15
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10048315
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - P1 Investment Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Prydis Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prydis Wealth Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 10010528
25-50% shares, 25-50% voting · notified 2016-04-06 - Prydis Legal Limited
75-100% shares, 75-100% voting · notified 2016-04-07 - 09897513
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08 - Prydis Surveying Limited
75-100% shares, 75-100% voting · notified 2016-04-09 - Prydis Accounts Limited
25-50% shares · notified 2016-06-10 - Prydis Consulting Limited
75-100% shares, 75-100% voting · notified 2016-07-25 - Prydis Trustees Limited
75-100% shares, 75-100% voting · notified 2016-12-17 - Senate Court (Holdings) Limited
75-100% shares · notified 2017-05-11 - Footstepsinvestments (Norden) LTD
25-50% shares, 25-50% voting · notified 2018-06-26 - SC662119
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-26 - 12749286
25-50% shares, 25-50% voting · notified 2020-07-16 - PS1 Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-30 - 14910354
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-02
Officers (12)
- James Arthur Harrison Priday Director · appointed 2016
- Gary Robert Randall Director · appointed 2013
- Nicholas John Cross Secretary · appointed 2013
- Nicholas John Cross Director · appointed 2010
Show 8 former officers
- Christopher Simon Cook Director · appointed 2022 · resigned 2024
- Isabel Claire Bertram Director · appointed 2021 · resigned 2022
- Stuart Robert Wallace Director · appointed 2019 · resigned 2022
- Trudy Carol Jane Priday Director · appointed 2014 · resigned 2018
- Andrew Frederick Smith Director · appointed 2013 · resigned 2015
- Scott George Marshall Harrison Director · appointed 2013 · resigned 2016
- Joseph Robert James Priday Director · appointed 2011 · resigned 2021
- Bruce Robert James Priday Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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