Company
Board Intelligence LTD
Board Intelligence LTD is an active UK company (number 04529306), incorporated 2002, with 2 current directors, Simon Zhang Yu and Philippa Charlotte Begg. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Colin Nicholas Day 2021-2024 View profile
- Jonathan James Klahr 2020-2024 View profile
- Jan Patrik Sundberg 2019-2024 View profile
- Jennifer Rosemary Beatrice Harris 2002-2025 View profile
- Antony Guy David Bloxam Harris 2002-2024 View profile
- Emma Natasha Clover Priestley 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
7 contracts · £358,190 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Provision of Digital tool for provision of board papers
To procure a digital tool that allows confidential and secure sharing of sensitive GCA committee papers for all executive and non-executive governance forums.
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TEN-2526-006(PA2015) Board Portal
Board management software used to create and circulate meeting packs to board members and executives..
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Board Intelligence Portal
Software as a Service (SaaS) for access to the Board Intelligence Portal. This was procured via Lot 2 of the CCS G-Cloud 14 Framework Agreement, reference RM1557. The supplier was selected after following the G-Cloud buying process.
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HMT Electronic Board Paper Solution
The requirement is for an application to enable the sharing of board papers and other sensitive material that is accessible from iOS and Windows devices.
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Board Intelligence
Access to Board Intelligence software.
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Board Portal
Secure cloud based board portal solution to support the management, distribution, and review of board and committee papers, agendas and meeting information.
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 09/09/2002
Ownership
Owned by (2) 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.
- Jennifer Rosemary Beatrice Sundberg ceased 2020-08-17
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Bartleby Topco Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2024-07-24
Group
- Board Intelligence LTD
is controlled by Jennifer Rosemary Beatrice Sundberg
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2020-08-17 · source: Companies House PSC register
Ultimately controlled by Jennifer Rosemary Beatrice Sundberg.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Philippa Charlotte Begg Director · appointed 2011
- Simon Zhang Yu Director · appointed 2025
Directors past 6 years
- Philippa Charlotte Begg Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Simon Zhang Yu Director · appointed 2025
Portfolio (1)
- Philippa Charlotte Begg Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04529306
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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