BOARD INTELLIGENCE LTD
BOARD INTELLIGENCE LTD is a Private limited company (Ltd.) registered in United Kingdom under 04529306, and its current status with Companies House is active. The company was incorporated on 9 September 2002 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BOARD INTELLIGENCE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for BOARD INTELLIGENCE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BARTLEBY TOPCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BARTLEBY TOPCO LIMITED | 100% | Companies House |
Officers
3
Two of the 3 officer records shown for BOARD INTELLIGENCE LTD are current appointments, filed with Companies House. Philippa Begg (appointed 2011-07-01) and Simon Yu (appointed 2025-03-24) both serve as Director. The remaining 1 record shown (Emma Priestley) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at BOARD INTELLIGENCE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOARD INTELLIGENCE LTD sits 5 levels below its ultimate parent, K5 Private Investors, L.P., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above BOARD INTELLIGENCE LTD is BARTLEBY TOPCO LIMITED, holding 100% as filed in BOARD INTELLIGENCE LTD's own shareholder record with Companies House. K5 Private Investors, L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
K5 Private Investors, L.P.
United States
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Frequently Asked Questions
Who owns BOARD INTELLIGENCE LTD?
One shareholder is currently on record for BOARD INTELLIGENCE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARTLEBY TOPCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOARD INTELLIGENCE LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOARD INTELLIGENCE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOARD INTELLIGENCE LTD have on record?
1 shareholder is shown on record for BOARD INTELLIGENCE LTD.
What is BOARD INTELLIGENCE LTD's company registration number?
BOARD INTELLIGENCE LTD's registration number is 04529306, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOARD INTELLIGENCE LTD still an active company?
BOARD INTELLIGENCE LTD's status on Companies House is listed as active.
When was BOARD INTELLIGENCE LTD incorporated?
BOARD INTELLIGENCE LTD was incorporated on 9 September 2002, according to Companies House.
What is BOARD INTELLIGENCE LTD's registered address?
The registered address on file for BOARD INTELLIGENCE LTD is London, United Kingdom.
What legal structure is BOARD INTELLIGENCE LTD registered as?
BOARD INTELLIGENCE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOARD INTELLIGENCE LTD?
Two of the 3 officer records shown for BOARD INTELLIGENCE LTD are current appointments, filed with Companies House. Philippa Begg (appointed 2011-07-01) and Simon Yu (appointed 2025-03-24) both serve as Director. The remaining 1 record shown (Emma Priestley) is a former appointment that has since been resigned. Management authority at BOARD INTELLIGENCE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOARD INTELLIGENCE LTD have a parent company or subsidiaries?
BOARD INTELLIGENCE LTD sits 5 levels below its ultimate parent, K5 Private Investors, L.P., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BOARD INTELLIGENCE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOARD INTELLIGENCE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOARD INTELLIGENCE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOARD INTELLIGENCE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.