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Who leads it
Previous officers 11
- Vikas Pota 2018-2019 View profile
- Vijita Sharad Patel 2017-2021 View profile
- Harsha Varkey 2017-2018 View profile
- Karen Giles 2016-2018 View profile
- David Phillimore Clifford 2015-2020 View profile
- Sir Michael Vernon Lockett 2015-2024 View profile
- Amanda Mary Jenkins 2015-2018 View profile
- Anthony James Moxon Lowther Pinkerton 2015-2018 View profile
- Sunny Varkey 2011-2018 View profile
- Dino Sunny Varkey 2011-2017 View profile
- BWB Secretarial Limited 2016-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/09/2011
- Also a registered charity
- The Varkey Foundation
Ownership
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.
Group
- The Varkey Foundation
is controlled by Sunny Varkey
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sunny Varkey.
27 other companies in this group
- Pamoja Education Limited
- Gems Spartacus Limited
- VF Trading Varkey Limited
- Gems Schools Finance Limited
- Gems Property Management Limited
- Tmrw Digital Limited
- SSV Investments Trading Limited
- GR8 School Limited
- 10494960
- Global Education Management Systems Limited
- Tmrw Digital Limited
- Global Education and Skills Partnership Limited
- Project Beta Topco Limited
- Webber Independent School Limited
- Project Beta Midco Limited
- HS Transport Limited
- Family Bonding Kitchen LTD
- Gems Schools Limited
- Oxford Study Courses Limited
- Equaled Holdings Limited
- Gems Beta Holdco Limited
- 11208126
- Project Beta Limited
- Gems Pamoja Limited
- Sherfield School Limited
- 13130397
- Hampshire Schools Limited
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
- Jay Sunny Varkey Director · appointed 2011
- Marc Nicholas Fabian Boxser Director · appointed 2024
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
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
- 07774287
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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