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Companies/03833450

Webber Independent School Limited

Primary education · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Surval Education LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-03 · No cessation recorded

Source record 174588444
Show 5 ceased records
SV
Sunny VarkeyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-03

Source record 166503508
SV
Sherly VarkeyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-03

Source record 166503700
JV
Jay Sunny VarkeyIndividual
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-28

Source record 166506006
DV
Dino Sunny VarkeyIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-03-28

Source record 166506009
Gems Schools Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-03

Source record 168093674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
CorpVelocity Company Secretarial Services LimitedCurrent secretary
Appointed 2023-07-03 · 3 yrs
+187 others
MM
Mark MalleyCurrent director
Appointed 2019-04-08 · 7 yrs · Director
+34 others
SW
Steven WadeCurrent director
Appointed 2019-03-28 · 7 yrs · Teacher
+20 others
Show 13 historical appointments
JV
Jay VarkeyResigned director
Resigned 2018-06-14 · 5 yrs · Director
DV
Dino VarkeyResigned director
Resigned 2009-01-26 · 9 yrs · Director
CorpM R Secretarial Services LimitedResigned secretary
Resigned 2004-06-30 · 18 yrs
SC
Simon CumminsResigned director
Resigned 2003-08-14 · Company Director
GN
Gary NarunskyResigned directorResigned secretary
Resigned 2003-08-14 · Company Director
CS
Christopher SymingtonResigned directorResigned secretary
Resigned 1999-11-17 · 3 yrs · Director
MO
Mark OlejnikResigned director
Resigned 1999-11-17 · 3 yrs · Director
HK
Hilary KiffResigned director
Resigned 1999-11-17 · 3 yrs · Director
CorpMablaw Corporate Services LimitedResigned directorResigned secretary
Resigned 1999-08-31 · Limited Company
CorpMablaw Nominees LimitedResigned director
Resigned 1999-08-31 · Limited Company

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active