Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Kentucky Fried Chicken Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kentucky Fried Chicken Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Mathew James William Mccormick 2022-2025 Director View profile
  2. Christopher Alexander Drew 2017-2022 Director View profile
  3. Paula Mackenzie 2013-2022 Director View profile
  4. Everett Weston Fieldgate 2012-2012 Director View profile
  5. Murray Henry Mcgowan 2010-2013 Director View profile
  6. Albert Graemiger 2008-2010 Director View profile
  7. Jens Tjeerd Hofma 2005-2007 Director View profile
  8. Martin Raymond Francis Shuker 2004-2017 Director View profile
  9. Jayasheel Arun Bhansali 2003-2005 Director View profile
  10. Justinian Joseph Ash 2000-2004 Director View profile
  11. Ian Paul Govier 2000-2000 Director View profile
  12. Ivan Schofield 2000-2003 Director View profile
  13. Gregg Steven Koser 2000-2001 Director View profile
  14. Graham Denis Allan 2000-2003 Director View profile
  15. Edward Mark Montagu Hodding 2000-2004 Director View profile
  16. Kevin Higgins 2000-2002 Director View profile
  17. Keith Sole 2000 Director View profile
  18. Clare Marie Boynton 2016-2019 Secretary View profile
  19. Georgina Jane Taylor 2011-2016 Secretary View profile
  20. Simon Kenneth Giles 2008-2011 Secretary View profile
  21. Strahan Leonard Arthur Wilson 2005-2008 Secretary View profile
  22. Neil Hamilton Thomson 2002-2005 Secretary View profile
  23. David George Dixon 2000-2002 Secretary View profile
  24. Melvyn Stanley James Sims 1992-1993 Secretary View profile
  25. John Lambert 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/04/1964

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.

Group

  1. Kentucky Fried Chicken Limited is controlled by Finger Lickin' Chicken Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Finger Lickin' Chicken Limited is controlled by Kentucky Fried Chicken (Great Britain) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Kentucky Fried Chicken (Great Britain) Limited is controlled by Restaurant Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-12 · source: Companies House PSC register

Ultimately controlled by Restaurant Holdings Limited.

20 other companies in this group

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.

Grants received

1 grant · £6,954 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £6,954

Most recent

  • Department for Work and Pensions £6,9542022-04-01
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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Professional services 3Hospitality 2Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00799830
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data