Company
P1 Investment Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Joseph Robert James Priday 2016-2021 View profile
- Gary Robert Randall 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/10/2015
Ownership
Owned by (5) 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
significant influence · notified 2016-04-06 - Gary Robert Randall ceased 2019-12-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Joseph Robert James Priday ceased 2019-09-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Prydis Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Prydis Asset Management LTD ceased 2018-06-15
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- P1 Investment Services Limited
is controlled by James Arthur Harrison Priday
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Arthur Harrison Priday.
25 other companies in this group
- Prydis Limited
- Prydis Wealth (Scotland) Limited
- Prydis Trustees Limited
- PS1 Capital Limited
- Mortgage Solutions Group LTD
- Financial Solutions Group Limited
- GJ Developments LTD
- Prydis Legal Limited
- Citybank Capital LTD
- 14910354
- 10633956
- 06637838
- 10048315
- Prydis Consulting Limited
- Prydis Support Limited
- Prydis Surveying Limited
- 10010528
- Pryme FS Group Limited
- Skynexe Technology Limited
- DIG and Dump Limited
- Business Treasury Company Limited
- Broadgate Property Management (Exeter) Limited
- Strawberry Invest Limited
- Senate Court (Holdings) Limited
- Skynexe Limited
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.
5 directors on the board
- James Arthur Harrison Priday Director · appointed 2015
- Hugo Pelham Thorman Director · appointed 2016
- William Dickson Director · appointed 2019
- Paul Adrian White Director · appointed 2015
- Adam Charles Prestwood Director · appointed 2019
Directors past 6 years
- James Arthur Harrison Priday Director · appointed 2015
- Hugo Pelham Thorman Director · appointed 2016
- William Dickson Director · appointed 2019
- Paul Adrian White Director · appointed 2015
- Adam Charles Prestwood Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- William Dickson Director · appointed 2019
Portfolio (4)
- James Arthur Harrison Priday Director · appointed 2015
- Hugo Pelham Thorman Director · appointed 2016
- Paul Adrian White Director · appointed 2015
- Adam Charles Prestwood Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09810560
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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