Bellevue Education Group Limited
Company 04924426 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Jay Sunny Varkey Director · appointed 2018
8y median 8y
average tenure
8y
longest tenure
Directors past 6 years
- Jay Sunny Varkey Director · appointed 2018
Also govern a charity
0
left in the last 12 months
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.
Education 4Professional services 3
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Varkey Foundation 1 shared director
- Bellevue Education International Limited 1 shared director
- Bellevue Schools Group Limited 1 shared director
- VF Trading Varkey Limited 1 shared director
- Project Beta Limited 1 shared director
- Project Beta Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04924426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2003 |
| Address | 3RD FLOOR, 3 MURPHY STREET, LONDON, SE1 7FP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85600 - Educational support services
Owned by (1) 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.
- Bellevue Education International Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Skippers Hill Manor School Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Montessori House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ealing College Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Brabyns Preparatory School Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Weston Green School Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bellevue Schools LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Edenhurst School Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Elmhurst School Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Norfolk House and Montessori House Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gateway School Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Jay Sunny Varkey Director · appointed 2018
- Mark William Malley Secretary · appointed 2003
Show 9 former officers
- Nicholas Edward Holt Director · appointed 2018 · resigned 2022
- Tim Carey-Yard Secretary · appointed 2012 · resigned 2012
- Andrew Elliott Frey Secretary · appointed 2010 · resigned 2012
- Patrick Andrew Marc Mahony Director · appointed 2010 · resigned 2017
- Simon Benedict Withey Director · appointed 2010 · resigned 2012
- Marwan Naja Director · appointed 2010 · resigned 2018
- David Richard Townley Director · appointed 2004 · resigned 2008
- Henry John Wickham Director · appointed 2004 · resigned 2008
- Gemma Rebecca Townley Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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