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Who leads it
Previous officers 20
- Angelica Wu Nierras 2023-2025 View profile
- Darren John Hughes 2020-2024 View profile
- Theodore Walker Cheng-De King 2020-2023 View profile
- John Paul Ingram 2020-2020 View profile
- Ruth Grigor 2020-2020 View profile
- Simon David Lebus 2019-2023 View profile
- Vikas Pota 2019-2019 View profile
- Nicholas Edward Holt 2018-2021 View profile
- Nicola Anne Quinn 2018-2019 View profile
- Jatin Detwani 2017-2018 View profile
- Loren David Holland 2016-2017 View profile
- Zafar Zaman Raja 2016-2018 View profile
- Didier Breton 2015-2020 View profile
- Hamid Ahmed Khan 2015-2016 View profile
- Jay Sunny Varkey 2014-2020 View profile
- Juan Manuel Romero 2014-2015 View profile
- Cherusseril Narayanan Nair Radhakrishnan 2014-2016 View profile
- Avery LAW Cosec LTD 2020-2025 View profile
- Thomas Briggs 2019-2020 View profile
- M&R Secretarial Services Limited 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/2014
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.
- Sunny Varkey ceased 2020-06-11
significant influence · notified 2016-04-06 - Faria UK Holdco II Limited
75-100% shares · notified 2020-06-11 - 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.
- 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
- Gems Pamoja Limited
is controlled by Sunny Varkey
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-06-11 · source: Companies House PSC register
Ultimately controlled by Sunny Varkey.
27 other companies in this group
- The Varkey Foundation
- 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
- 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
- Gavin Andrew Mclean Director · appointed 2024
- Mackenzie Teresa Murray Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Gavin Andrew Mclean Director · appointed 2024
- Mackenzie Teresa Murray Director · appointed 2023
Left in the last 12 months
- Angelica Wu Nierras Director · appointed 2023 · resigned 2025
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
- 09301373
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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