PRI0R1TY Intelligence Group PLC
Company 13571750 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Marcus Yeoman Director · appointed 2025
- Daniel John Shilton Maling Director · appointed 2024
- Philip Adler Director · appointed 2024
- Rory Nairn Maxwell Director · appointed 2025
- Daniel Francis Gee Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Philip Adler Director · appointed 2024
Portfolio (4)
- Marcus Yeoman Director · appointed 2025
- Daniel John Shilton Maling Director · appointed 2024
- Rory Nairn Maxwell Director · appointed 2025
- Daniel Francis Gee Director · appointed 2026
Also govern a charity
Left in the last 12 months
- James Daniel Sheehan Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Springtime Consultants Limited 1 shared director
- Pennymoor Timber Limited 1 shared director
- The Official Test Centre Limited 1 shared director
- Peter Nicholson Films Limited 1 shared director
- Capai PLC 1 shared director
- Amigo Distributors LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13571750 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/08/2021 |
| Address | 28 AUSTIN FRIARS, LONDON, EC2N 2QQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Matthew Paul Beardmore ceased 2022-07-01
25-50% shares, 25-50% voting · notified 2021-08-18 - Simon William Holden ceased 2022-07-01
25-50% shares, 25-50% voting · notified 2021-08-18 - Primorus Investments PLC
25-50% shares, 25-50% voting · notified 2022-07-01
Officers (13)
- Daniel Francis Gee Director · appointed 2026
- Rory Nairn Maxwell Director · appointed 2025
- Marcus Yeoman Director · appointed 2025
- Daniel John Shilton Maling Director · appointed 2024
- Philip Adler Director · appointed 2024
- Orana Corporate LLP Corporate-secretary · appointed 2024
Show 7 former officers
- James Daniel Sheehan Director · appointed 2024 · resigned 2025
- Karen Patricia Lewis-Hollis Director · appointed 2024 · resigned 2025
- Martin David Samworth Director · appointed 2022 · resigned 2024
- Andrew Coull Director · appointed 2021 · resigned 2024
- Rupert Howard Milton Horner Director · appointed 2021 · resigned 2022
- Simon William Holden Secretary · appointed 2021 · resigned 2024
- Matthew Paul Beardmore Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record