Company
Taco Bell UK and Europe Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 39
- Fernando Claussen 2023-2024 View profile
- Taylor Montgomery 2021-2023 View profile
- Gino Roberto Casciani 2019-2023 View profile
- Jorge Indalecio Torres Cuevas 2019-2021 View profile
- Lawrence Kim 2019-2021 View profile
- Timothy Michael Colborn 2019-2023 View profile
- Christopher Alexander Drew 2017-2019 View profile
- Paula Mackenzie 2013-2019 View profile
- Everett Weston Fieldgate 2012-2012 View profile
- Murray Henry Mcgowan 2010-2013 View profile
- Simon Kenneth Giles 2008-2011 View profile
- Albert Graemiger 2008-2010 View profile
- Timothy John Ashby 2007-2010 View profile
- Jens Tjeerd Hofma 2005-2007 View profile
- Martin Raymond Francis Shuker 2004-2017 View profile
- Jayasheel Arun Bhansali 2003-2005 View profile
- Justinian Joseph Ash 2000-2004 View profile
- Ivan Schofield 1999-2003 View profile
- David James Armstrong 1996-1997 View profile
- Gary Peter Broad 1995-1999 View profile
- Graham Denis Allan 1994-2003 View profile
- Peter Roland Hearl 1993-1996 View profile
- Gregory Francis Johnson 1993-1994 View profile
- John Marion Cranor 1992-1994 View profile
- Peter Melvyn Clack 1992-1993 View profile
- Christopher John Garmston 1992-1995 View profile
- Norman Lovett 1992 View profile
- Allan Huston 1992 View profile
- Anthony Ernest Engel 1993 View profile
- Mikael Grahne 1992 View profile
- Michael Robert Campion Williams 2019-2021 View profile
- Clare Marie Boynton 2016-2019 View profile
- Georgina Jane Taylor 2011-2016 View profile
- Strahan Leonard Arthur Wilson 2005-2008 View profile
- Neil Hamilton Thomson 2003-2005 View profile
- David George Dixon 1999-2003 View profile
- Ronald Melrose Scobie 1994-1995 View profile
- Frederick Sutherland Mcrobie 1993-1994 View profile
- Paul James Wilson 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/1968
Ownership
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
Group
- Taco Bell UK and Europe Limited
is controlled by YUM! Restaurant Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 · source: Companies House PSC register - 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 - 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
- PH Digital Ventures UK Limited
- K F C Advertising Limited
- YUM! Restaurants Limited
- YUM! Restaurant Holdings
- Pizza HUT HSR Advertising Limited
- Kentucky Fried Chicken Limited
- YRH Holdco Limited
- Live MAS UK LTD
- Gotham Newco 2 Limited
- YUM! Holdings II Limited
- Clokken Limited
- PH UK Franchising Limited
- 07649411
- Gotham Newco 4 Limited
- Southern Fast Foods Limited
- Finger Lickin' Chicken Limited
- Suffolk Fast Foods Limited
- Kentucky Fried Chicken (Great Britain) Limited
- Pizza HUT Europe Limited
- Restaurant Holdings Limited
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
- Eric James Hayden Director · appointed 2019
- Charles Hubert Claude Saksik Director · appointed 2023
- Ian Peter Cranna Director · appointed 2023
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00928917
- 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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