Pri0r1ty Intelligence Group PLC

Active13571750 Public limited company
Incorporated
18 August 2021 (5 years)
Previously known as
Alteration Earth PLC (until 30 December 2024)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
28 Austin Friars
London
EC2N 2QQ

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born September 1963 (63)
Gee, Daniel Francis
Director · Appointed 12 June 2026
British
Born April 1988 (38)
Director · Appointed 4 July 2025
British
Born July 1977 (49)
Director · Appointed 25 March 2025
British
Born May 1963 (63)
Orana Corporate LLP
Corporate Secretary · Appointed 30 December 2024
Adler, Philip
Director · Appointed 30 December 2024
British
Born September 1959 (67)
Director · Appointed 30 December 2024
Australian
Born August 1975 (51)
Officer history (8 former)
1 September 2026
Appointed Duncan, Graham John William as Director
12 June 2026
Appointed Gee, Daniel Francis as Director
30 September 2025
Resigned Sheehan, James Daniel as Director
4 July 2025
Appointed Maxwell, Rory Nairn as Director
20 June 2025
Resigned Lewis-Hollis, Karen Patricia as Director
25 March 2025
Appointed Yeoman, Marcus as Director
25 March 2025
Resigned Beardmore, Matthew Paul as Director
30 December 2024
Appointed Adler, Philip as Director
30 December 2024
Resigned Holden, Simon William as Secretary
30 December 2024
Appointed Sheehan, James Daniel as Director
30 December 2024
Appointed Maling, Daniel John Shilton as Director
30 December 2024
Appointed Lewis-Hollis, Karen Patricia as Director
30 December 2024
Resigned Samworth, Martin David as Director
30 December 2024
Appointed Orana Corporate LLP as Corporate Secretary
3 July 2024
Resigned Coull, Andrew as Director
20 July 2022
Appointed Samworth, Martin David as Director
20 July 2022
Resigned Horner, Rupert Howard Milton as Director
19 October 2021
Appointed Coull, Andrew as Director
30 September 2021
Resigned Holden, Simon William as Director
28 September 2021
Appointed Horner, Rupert Howard Milton as Director
18 August 2021
Appointed Holden, Simon William as Director
18 August 2021
Appointed Holden, Simon William as Secretary
18 August 2021
Appointed Beardmore, Matthew Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03740688
Former controllers (2)
1 July 2022
Ceased Matthew Paul Beardmore — Owns 25–50% of shares
1 July 2022
Ceased Simon William Holden — Owns 25–50% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
3 August 2026Confirmation statement with no updates31 July 2026
25 June 2026Group of companies' accounts30 September 2025
22 June 2026Compulsory strike-off action has been discontinued
18 June 2026Appointment of a director
Show all 55 filings

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