Pizza HUT HSR Advertising Limited
Company 00894474 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- YUM! III (UK) Limited 2 shared directors
- Gotham Newco 4 Limited 2 shared directors
- Pizza HUT Europe Limited 1 shared director
- PAN Pizza Restaurants UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00894474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1966 |
| Address | PART GROUND FLOOR GREAT SUFFOLK YARD, 129-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Yum! Iii (Uk) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (32)
- Jana Ulaite Director · appointed 2025
- Kate Vacovec Director · appointed 2023
- Nicolas Burquier Director · appointed 2023
Show 29 former officers
- Katherine Jane Mellor Director · appointed 2022 · resigned 2023
- Caroline Ann Malanga Director · appointed 2022 · resigned 2025
- Regina Henriette Borda Heiniger Director · appointed 2019 · resigned 2022
- Beverley D'Cruz Director · appointed 2019 · resigned 2020
- Reese Edward Neumann Director · appointed 2019 · resigned 2019
- Benjamin Ragless Secretary · appointed 2015 · resigned 2017
- Raphael Sebastien Miolane Director · appointed 2015 · resigned 2018
- Sandeep Kataria Director · appointed 2014 · resigned 2014
- Margaret Mary Dixon Director · appointed 2012 · resigned 2014
- Neil Amber Dev Manhas Director · appointed 2012 · resigned 2023
- Timothy Michael Colborn Secretary · appointed 2012 · resigned 2015
- Aaron Moore-Saxton Director · appointed 2012 · resigned 2015
- Mark William Fox Director · appointed 2012 · resigned 2013
- Kathryn Elizabeth Austin Director · appointed 2011 · resigned 2012
- Henry George Alexander Birts Director · appointed 2010 · resigned 2012
- Natalia Valerievna Barsegiyan Director · appointed 2008 · resigned 2010
- Jayne Little Director · appointed 2008 · resigned 2011
- Patrick Joseph Grismer Director · appointed 2005 · resigned 2008
- Laurance Reid Roberts Director · appointed 2002 · resigned 2005
- Mark Vincent Jones Director · appointed 2002 · resigned 2002
- Kimberly Selber Director · appointed 2001 · resigned 2002
- Gerard Damian Carolan Secretary · appointed 2000 · resigned 2012
- Nicholas David Wright Director · appointed 2000 · resigned 2001
- Jonathan Charles Prinsell Secretary · appointed 1996 · resigned 2000
- Jay Willoughby Secretary · appointed 1994 · resigned 1996
- Richard Barry Simpson Director · appointed 1994 · resigned 2000
- David Hedley Richardson Director · appointed 1992 · resigned 1994
- Larry Allen Cates Secretary · resigned 1994
- Wess Van Reimsdijk Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record