Taco Bell UK and Europe Limited
Company 00928917 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.
3 directors on the board
- Eric James Hayden Director · appointed 2019
- Charles Hubert Claude Saksik Director · appointed 2023
- Ian Peter Cranna Director · appointed 2023
4.5y median 3.5y
average tenure
6.6y
longest tenure
Directors past 6 years
- Eric James Hayden Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Eric James Hayden Director · appointed 2019
Portfolio (2)
- Charles Hubert Claude Saksik Director · appointed 2023
- Ian Peter Cranna Director · appointed 2023
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.
Hospitality 2Education 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Live MAS UK LTD 2 shared directors
Connected through a shared director
- Treloar Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 00928917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1968 |
| Address | ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
56102 - Unlicensed restaurants and cafes
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.
- YUM! Restaurant Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 - Kentucky Fried Chicken (Great Britain) Limited ceased 2019-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Live MAS UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-16
Officers (42)
- Charles Hubert Claude Saksik Director · appointed 2023
- Ian Peter Cranna Director · appointed 2023
- Eric James Hayden Director · appointed 2019
Show 39 former officers
- Fernando Claussen Director · appointed 2023 · resigned 2024
- Taylor Montgomery Director · appointed 2021 · resigned 2023
- Gino Roberto Casciani Director · appointed 2019 · resigned 2023
- Jorge Indalecio Torres Cuevas Director · appointed 2019 · resigned 2021
- Lawrence Kim Director · appointed 2019 · resigned 2021
- Timothy Michael Colborn Director · appointed 2019 · resigned 2023
- Michael Robert Campion Williams Secretary · appointed 2019 · resigned 2021
- Christopher Alexander Drew Director · appointed 2017 · resigned 2019
- Clare Marie Boynton Secretary · appointed 2016 · resigned 2019
- Paula Mackenzie Director · appointed 2013 · resigned 2019
- Everett Weston Fieldgate Director · appointed 2012 · resigned 2012
- Georgina Jane Taylor Secretary · appointed 2011 · resigned 2016
- Murray Henry Mcgowan Director · appointed 2010 · resigned 2013
- Simon Kenneth Giles Director · appointed 2008 · resigned 2011
- Albert Graemiger Director · appointed 2008 · resigned 2010
- Timothy John Ashby Director · appointed 2007 · resigned 2010
- Strahan Leonard Arthur Wilson Secretary · appointed 2005 · resigned 2008
- Jens Tjeerd Hofma Director · appointed 2005 · resigned 2007
- Martin Raymond Francis Shuker Director · appointed 2004 · resigned 2017
- Jayasheel Arun Bhansali Director · appointed 2003 · resigned 2005
- Neil Hamilton Thomson Secretary · appointed 2003 · resigned 2005
- Justinian Joseph Ash Director · appointed 2000 · resigned 2004
- Ivan Schofield Director · appointed 1999 · resigned 2003
- David George Dixon Secretary · appointed 1999 · resigned 2003
- David James Armstrong Director · appointed 1996 · resigned 1997
- Gary Peter Broad Director · appointed 1995 · resigned 1999
- Allan, Graham Denis, Mr. Director · appointed 1994 · resigned 2003
- Ronald Melrose Scobie Secretary · appointed 1994 · resigned 1995
- Frederick Sutherland Mcrobie Secretary · appointed 1993 · resigned 1994
- Peter Roland Hearl Director · appointed 1993 · resigned 1996
- Gregory Francis Johnson Director · appointed 1993 · resigned 1994
- John Marion Cranor Director · appointed 1992 · resigned 1994
- Peter Melvyn Clack Director · appointed 1992 · resigned 1993
- Christopher John Garmston Director · appointed 1992 · resigned 1995
- Norman Lovett Director · resigned 1992
- Allan Huston Director · resigned 1992
- Paul James Wilson Secretary · resigned 1993
- Anthony Ernest Engel Director · resigned 1993
- Mikael Grahne 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