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Company

Pizza HUT HSR Advertising Limited

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

Network

The large node is Pizza HUT HSR Advertising Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Katherine Jane Mellor 2022-2023 Director View profile
  2. Caroline Ann Malanga 2022-2025 Director View profile
  3. Regina Henriette Borda Heiniger 2019-2022 Director View profile
  4. Beverley D'Cruz 2019-2020 Director View profile
  5. Reese Edward Neumann 2019-2019 Director View profile
  6. Raphael Sebastien Miolane 2015-2018 Director View profile
  7. Sandeep Kataria 2014-2014 Director View profile
  8. Margaret Mary Dixon 2012-2014 Director View profile
  9. Neil Amber Dev Manhas 2012-2023 Director View profile
  10. Aaron Moore-Saxton 2012-2015 Director View profile
  11. Mark William Fox 2012-2013 Director View profile
  12. Kathryn Elizabeth Austin 2011-2012 Director View profile
  13. Henry George Alexander Birts 2010-2012 Director View profile
  14. Natalia Valerievna Barsegiyan 2008-2010 Director View profile
  15. Jayne Little 2008-2011 Director View profile
  16. Patrick Joseph Grismer 2005-2008 Director View profile
  17. Laurance Reid Roberts 2002-2005 Director View profile
  18. Mark Vincent Jones 2002-2002 Director View profile
  19. Kimberly Selber 2001-2002 Director View profile
  20. Nicholas David Wright 2000-2001 Director View profile
  21. Richard Barry Simpson 1994-2000 Director View profile
  22. David Hedley Richardson 1992-1994 Director View profile
  23. Wess Van Reimsdijk 1992 Director View profile
  24. Benjamin Ragless 2015-2017 Secretary View profile
  25. Timothy Michael Colborn 2012-2015 Secretary View profile
  26. Gerard Damian Carolan 2000-2012 Secretary View profile
  27. Jonathan Charles Prinsell 1996-2000 Secretary View profile
  28. Jay Willoughby 1994-1996 Secretary View profile
  29. Larry Allen Cates 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/1966

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. Pizza HUT HSR Advertising Limited is controlled by PH UK Franchising Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. PH UK Franchising Limited is controlled by Pizza HUT Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-15 · source: Companies House PSC register
  3. Pizza HUT Europe Limited is controlled by YUM! Restaurant Holdings
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31, ceased 2026-01-15 · source: Companies House PSC register
  4. YUM! Restaurant Holdings is controlled by YRH Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-10 · source: Companies House PSC register
  5. YRH Holdco Limited is controlled by Restaurant Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-12-16 · 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.

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.

3 directors on the board

2.4y median 2.9y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
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.

Hospitality 5Finance 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.

Sources

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

Record details
Company number
00894474
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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