Website & contact details
- Website
Board Intelligence Ltd
- Incorporated
- 9 September 2002 (24 years)
- Previously known as
- J R B H Strategy & Management Limited (until 21 May 2012)Jennifer Harris Ltd (until 12 January 2004)
- Industry
- Business and domestic software development (62012) Management consultancy activities other than financial management (70229)
- Directors
- Simon Zhang Yu
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 24 CornhillLondonEC3V 3ND
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Yu, Simon Zhang, Mr.
Director · Appointed 24 March 2025
American
Born June 1990 (36)
Director · Appointed 1 July 2011
British
Born November 1983
Officer history (9 former)
24 March 2025
24 March 2025
Resigned Priestley, Emma Natasha Clover as Secretary
24 March 2025
Appointed Yu, Simon Zhang, Mr. as Director
24 July 2024
Resigned Day, Colin Nicholas as Director
24 July 2024
Resigned Klahr, Jonathan James as Director
24 July 2024
24 July 2024
1 July 2021
Appointed Day, Colin Nicholas as Director
17 August 2020
Appointed Klahr, Jonathan James as Director
1 July 2019
5 March 2019
Appointed Priestley, Emma Natasha Clover as Secretary
4 March 2019
1 July 2011
1 July 2011
9 September 2002
9 September 2002
9 September 2002
9 September 2002
9 September 2002
9 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 15554387
Holdings 1
Companies where Board Intelligence Ltd is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
17 August 2020
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,213,131
- Cash
- £15,723,463
- Turnover
- £16,352,486
- Profit Before Tax
- (£475,555)
- Employees
- 113
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
- Profit Margin
- -3%
- Return on Equity
- -4%
Trend
Turnover
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £507,163 | £617,951 |
| Current Assets | £19,885,258 | £18,374,002 |
| Debtors | £4,161,795 | £3,700,170 |
| Cash | £15,723,463 | £14,673,832 |
| Creditors (< 1 year) | £9,057,385 | £6,716,824 |
| Creditors (> 1 year) | £8,262 | £32,008 |
| Net Current Assets | £10,827,873 | £11,657,178 |
| Net Assets | £11,213,131 | £12,129,478 |
| Shareholder Funds | £11,213,131 | £12,129,478 |
| Turnover | £16,352,486 | £11,133,624 |
| Gross Profit | £16,352,486 | £11,133,624 |
| Admin Expenses | £16,891,349 | £11,829,442 |
| Staff Costs | £11,169,782 | £8,419,233 |
| Operating Profit | (£538,863) | (£695,818) |
| Profit Before Tax | (£475,555) | (£695,384) |
| Tax | £0 | (£605,730) |
| Profit for Period | (£475,555) | (£89,654) |
What Board Intelligence say about themselves
“Discover the science behind board effectiveness with AI-powered software tools and advisory services trusted by 75K+ Fortune 500 and FTSE 100 leaders.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Other filing | |||
| 31 July 2026 | Other filing | |||
| 31 July 2026 | Accounts filing | |||
| 31 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 March 2026 | Confirmation statement with updates | 8 March 2026 |
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