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Companies/04529306

Board Intelligence Ltd

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2024-07-24 · No cessation recorded

Source record 108866224
Show 1 ceased record
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-17

Source record 106790510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SY
Simon Zhang YuCurrent director
Appointed 2025-03-24 · 1 yr · Senior Vice President
PB
Philippa BeggCurrent director
Appointed 2011-07-01 · 15 yrs · Director
+3 others
Show 7 historical appointments
CD
Colin DayResigned director
Resigned 2021-07-01 · 3 yrs · Director
JK
Jonathan KlahrResigned director
Resigned 2020-08-17 · 3 yrs · Investor
JS
Jan SundbergResigned director
Resigned 2019-07-01 · 5 yrs · Financier
EP
Emma PriestleyResigned secretary
Resigned 2019-03-05 · 6 yrs
AH
Antony HarrisResigned directorResigned secretary
Resigned 2011-07-01 · 13 yrs · Director
JH
Jennifer HarrisResigned director
Resigned 2002-09-09 · 22 yrs · Strategy Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active