The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Begg, Philippa Charlotte
    Director born in November 1983
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Sundberg, Jennifer Rosemary Beatrice
    Strategy Consultant born in October 1979
    Individual (5 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Suite 1, 7th Floor 50, Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Priestley, Emma Natasha Clover
    Individual
    Officer
    2019-03-05 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 2
    Harris, Antony Guy David Bloxam
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2024-07-24
    OF - Director → CIF 0
    Harris, Antony Guy David Bloxam
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 3
    Mrs Jennifer Rosemary Beatrice Sundberg
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Day, Colin Nicholas
    Director born in August 1975
    Individual
    Officer
    2021-07-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 5
    Sundberg, Jan Patrik
    Financier born in October 1979
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 6
    Klahr, Jonathan James
    Investor born in November 1972
    Individual (2 offsprings)
    Officer
    2020-08-17 ~ 2024-07-24
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-09 ~ 2002-09-09
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-09 ~ 2002-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOARD INTELLIGENCE LTD

Previous names
J R B H STRATEGY & MANAGEMENT LIMITED - 2012-05-21
JENNIFER HARRIS LTD - 2004-01-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
1132023-01-01 ~ 2023-12-31
1202022-01-01 ~ 2022-12-31
Turnover/Revenue
16,352,486 GBP2023-01-01 ~ 2023-12-31
13,616,737 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
16,352,486 GBP2023-01-01 ~ 2023-12-31
13,616,737 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-16,891,349 GBP2023-01-01 ~ 2023-12-31
-14,820,440 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-538,863 GBP2023-01-01 ~ 2023-12-31
-1,203,703 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
66,246 GBP2023-01-01 ~ 2023-12-31
12,381 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,938 GBP2023-01-01 ~ 2023-12-31
-1,689 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-475,555 GBP2023-01-01 ~ 2023-12-31
-1,193,011 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-475,555 GBP2023-01-01 ~ 2023-12-31
-859,879 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
507,153 GBP2023-12-31
594,743 GBP2022-12-31
Fixed Assets - Investments
10 GBP2023-12-31
10 GBP2022-12-31
Fixed Assets
507,163 GBP2023-12-31
594,753 GBP2022-12-31
Debtors
4,161,795 GBP2023-12-31
2,550,383 GBP2022-12-31
Cash at bank and in hand
15,723,463 GBP2023-12-31
15,811,310 GBP2022-12-31
Current Assets
19,885,258 GBP2023-12-31
18,361,693 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,057,385 GBP2023-12-31
-7,324,007 GBP2022-12-31
Net Current Assets/Liabilities
10,827,873 GBP2023-12-31
11,037,686 GBP2022-12-31
Total Assets Less Current Liabilities
11,335,036 GBP2023-12-31
11,632,439 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,262 GBP2023-12-31
-58,236 GBP2022-12-31
Net Assets/Liabilities
11,213,131 GBP2023-12-31
11,460,560 GBP2022-12-31
Equity
Called up share capital
16,788 GBP2023-12-31
16,788 GBP2022-12-31
16,788 GBP2022-01-01
Share premium
13,712,976 GBP2023-12-31
13,712,976 GBP2022-12-31
13,712,976 GBP2022-01-01
Other miscellaneous reserve
419,087 GBP2023-12-31
190,961 GBP2022-12-31
Retained earnings (accumulated losses)
-2,935,720 GBP2023-12-31
-2,460,165 GBP2022-12-31
-1,600,286 GBP2022-01-01
Equity
11,213,131 GBP2023-12-31
11,460,560 GBP2022-12-31
12,129,478 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-475,555 GBP2023-01-01 ~ 2023-12-31
-859,879 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
184,999 GBP2023-01-01 ~ 2023-12-31
212,743 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
15,723,463 GBP2023-12-31
15,811,310 GBP2022-12-31
14,673,832 GBP2022-01-01
Audit Fees/Expenses
37,991 GBP2023-01-01 ~ 2023-12-31
32,750 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
9,643,269 GBP2023-01-01 ~ 2023-12-31
9,368,258 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,213,010 GBP2023-01-01 ~ 2023-12-31
1,148,709 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,169,782 GBP2023-01-01 ~ 2023-12-31
10,827,093 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
429,933 GBP2023-01-01 ~ 2023-12-31
377,646 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-111,755 GBP2023-01-01 ~ 2023-12-31
-226,672 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
113,643 GBP2023-12-31
113,643 GBP2022-12-31
Plant and equipment
1,312,757 GBP2023-12-31
1,294,514 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,426,400 GBP2023-12-31
1,408,157 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-87,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-87,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
767,958 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
813,414 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
173,635 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
184,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-79,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-79,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
862,427 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
919,247 GBP2023-12-31
Property, Plant & Equipment
Buildings
56,823 GBP2023-12-31
68,187 GBP2022-12-31
Plant and equipment
450,330 GBP2023-12-31
526,556 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
61,068 GBP2023-12-31
81,424 GBP2022-12-31
Other Debtors
Non-current
161,335 GBP2023-12-31
152,646 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,568,846 GBP2023-12-31
2,074,838 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
175 GBP2022-12-31
Other Debtors
Current
14,442 GBP2023-12-31
22,421 GBP2022-12-31
Prepayments/Accrued Income
Current
417,172 GBP2023-12-31
300,303 GBP2022-12-31
Debtors
Current
4,161,795 GBP2023-12-31
2,550,383 GBP2022-12-31
Trade Creditors/Trade Payables
Current
257,531 GBP2023-12-31
220,613 GBP2022-12-31
Taxation/Social Security Payable
Current
895,174 GBP2023-12-31
692,988 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
65,733 GBP2023-12-31
80,260 GBP2022-12-31
Other Creditors
Current
200,182 GBP2023-12-31
97,402 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,638,765 GBP2023-12-31
6,232,744 GBP2022-12-31
Creditors
Current
9,057,385 GBP2023-12-31
7,324,007 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,262 GBP2023-12-31
58,236 GBP2022-12-31
Minimum gross finance lease payments owing
73,995 GBP2023-12-31
138,496 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
905,137 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
70,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
690,927 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
254,410 GBP2023-12-31
190,808 GBP2022-12-31
Between one and five year
805,632 GBP2023-12-31
954,038 GBP2022-12-31
More than five year
106,004 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,060,042 GBP2023-12-31
1,250,850 GBP2022-12-31
Related profiles found in government register
  • BOARD INTELLIGENCE LTD
    Info
    J R B H STRATEGY & MANAGEMENT LIMITED - 2012-05-21
    JENNIFER HARRIS LTD - 2004-01-12
    Registered number 04529306
    24 Cornhill, London EC3V 3ND
    Private Limited Company incorporated on 2002-09-09 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • BOARD INTELLIGENCE LTD
    S
    Registered number 04529306
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BOARD INTELLIGENCE LTD
    S
    Registered number 04529306
    24, Cornhill, London, United Kingdom, EC3V 3ND
    Corporate in Companies House, England And Wales
    CIF 2
  • JRBH STRATEGY & MANAGEMENT
    S
    Registered number 4529306
    Chicksand Gordon Avis Ltd., 12, Northfields Prospect, Putney Bridge Road, London, London, England, SW18 1PE
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    JRBH STRATEGY & MANAGEMENT LIMITED - 2013-10-22
    BOARD INTELLIGENCE LTD. - 2012-05-21
    Chicksand Gordon Avis Ltd., 12 Northfields Prospect, Putney Bridge Road, London, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,983 GBP2023-12-31
    Person with significant control
    2024-08-01 ~ now
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • JRBH STRATEGY & MANAGEMENT LIMITED - 2013-10-22
    BOARD INTELLIGENCE LTD. - 2012-05-21
    Chicksand Gordon Avis Ltd., 12 Northfields Prospect, Putney Bridge Road, London, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-24 ~ 2012-05-21
    CIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.