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.
2 directors on the board
- Jay Sunny Varkey Director · appointed 2011
- Marc Nicholas Fabian Boxser Director · appointed 2024
8.6y median 8.6y
average tenure
14.8y
longest tenure
Directors past 6 years
- Jay Sunny Varkey Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Marc Nicholas Fabian Boxser Director · appointed 2024
Portfolio (1)
- Jay Sunny Varkey Director · appointed 2011
0
also govern a charity
1
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.
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
- Bellevue Education Group Limited 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 | 07774287 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/09/2011 |
| Address | C/O SEDULO, OFFICE 605, ALBERT HOUSE, 256 - 260 OLD STREET, LONDON, EC1V 9DD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85590 - Other education n.e.c.
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.
- Sunny Varkey
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VF Trading Varkey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29 - Fresh Start Media LTD ceased 2021-07-09
25-50% shares · notified 2017-10-09
Officers (13)
- Marc Nicholas Fabian Boxser Director · appointed 2024
- Jay Sunny Varkey Director · appointed 2011
Show 11 former officers
- Vikas Pota Director · appointed 2018 · resigned 2019
- Vijita Sharad Patel Director · appointed 2017 · resigned 2021
- Harsha Varkey Director · appointed 2017 · resigned 2018
- BWB Secretarial Limited Corporate-secretary · appointed 2016 · resigned 2025
- Karen Giles Director · appointed 2016 · resigned 2018
- David Phillimore Clifford Director · appointed 2015 · resigned 2020
- Lockett, Michael Vernon, Sir Director · appointed 2015 · resigned 2024
- Amanda Mary Jenkins Director · appointed 2015 · resigned 2018
- Anthony James Moxon Lowther Pinkerton Director · appointed 2015 · resigned 2018
- Sunny Varkey Director · appointed 2011 · resigned 2018
- Dino Sunny Varkey Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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