Kentucky Fried Chicken (Great Britain) Limited
Company 00967403 Active
Connected board network
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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.
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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.
2 directors on the board
- Robert James Swain Director · appointed 2025
- James Matthew Whitehorn Director · appointed 2022
2.8y median 2.8y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robert James Swain Director · appointed 2025
- James Matthew Whitehorn Director · appointed 2022
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 4Business services 2Hospitality 2
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
- K F C Advertising Limited 2 shared directors
- Clokken Limited 2 shared directors
Connected through a shared director
- Kentucky Fried Chicken Limited 1 shared director
- Southern Fast Foods Limited 1 shared director
- Suffolk Fast Foods Limited 1 shared director
- Finger Lickin' Chicken Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00967403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1969 |
| Address | ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ |
| Accounts next due | 27/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
56101 - Licensed restaurants56290 - Other food services64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices
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.
- Restaurant Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-12 - YUM! Restaurant Holdings ceased 2016-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Southern Fast Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Finger Lickin' Chicken Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07649411
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - K F C Advertising Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clokken Limited
75-100% shares, 75-100% voting · notified 2024-04-29 - Taco Bell UK and Europe Limited ceased 2019-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - YUM! Restaurants International Limited ceased 2021-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-10 - Splendid Restaurants (Harland) Limited ceased 2018-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27 - Demipower (2017) LTD ceased 2017-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27 - KZ Catering LTD ceased 2018-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27 - Harland South LTD ceased 2017-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27 - Chelcol Limited ceased 2017-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27 - Gastronomy Restaurants Limited ceased 2017-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-28 - K&Z South London LTD ceased 2017-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-28 - Scotco Trowbridge Limited ceased 2018-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-29 - Mfit Foods LTD ceased 2018-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19 - K&Z Crawley Limited ceased 2017-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-11 - Demipower (Eastern) Limited ceased 2018-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-03 - Scotco ONE Five Five Limited ceased 2018-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-15
Officers (61)
- Robert James Swain Director · appointed 2025
- James Matthew Whitehorn Director · appointed 2022
- Michael Robert Campion Williams Secretary · appointed 2019
Show 58 former officers
- Meghan Farren Director · appointed 2022 · resigned 2025
- Neil Richard Morrison Director · appointed 2022 · resigned 2022
- Mathew James William Mccormick Director · appointed 2019 · resigned 2025
- Christopher Alexander Drew Director · appointed 2017 · resigned 2022
- Clare Marie Boynton Secretary · appointed 2016 · resigned 2019
- Christopher Robert Holmes Director · appointed 2015 · resigned 2019
- Christopher Reiach Fells Director · appointed 2015 · resigned 2018
- Paula Mackenzie Director · appointed 2013 · resigned 2022
- James Duncan Watts Director · appointed 2012 · resigned 2014
- Georgina Jane Taylor Secretary · appointed 2011 · resigned 2016
- Murray Henry Mcgowan Director · appointed 2010 · resigned 2013
- Everett Weston Fieldgate Director · appointed 2010 · resigned 2012
- Misty Reich Director · appointed 2009 · resigned 2012
- Simon Kenneth Giles Secretary · appointed 2008 · resigned 2011
- Albert Graemiger Director · appointed 2008 · resigned 2010
- Mark William Fox Director · appointed 2007 · resigned 2009
- Strahan Leonard Arthur Wilson Secretary · appointed 2005 · resigned 2008
- Jens Tjeerd Hofma Director · appointed 2005 · resigned 2009
- Jayasheel Arun Bhansali Director · appointed 2003 · resigned 2005
- Neil Hamilton Thomson Secretary · appointed 2002 · resigned 2005
- Claire Harrison-Church Director · appointed 2002 · resigned 2005
- Jens Christian Johannsen Director · appointed 2002 · resigned 2006
- David Neal Royden Director · appointed 2002 · resigned 2006
- Alison Elizabeth Perren Director · appointed 2001 · resigned 2007
- George Oliver Ashford Director · appointed 2001 · resigned 2003
- Vincent Toolan Director · appointed 2001 · resigned 2003
- Niren Chaudhary Director · appointed 2001 · resigned 2007
- Morten Steen Haure Petersen Director · appointed 2001 · resigned 2003
- Justinian Joseph Ash Director · appointed 2000 · resigned 2004
- Edward Mark Montagu Hodding Director · appointed 1999 · resigned 2004
- Karl Heinz Ruether Director · appointed 1999 · resigned 2002
- Ivan Schofield Director · appointed 1999 · resigned 2001
- David George Dixon Secretary · appointed 1999 · resigned 2003
- Peter Maslen Director · appointed 1999 · resigned 1999
- Ian Paul Govier Director · appointed 1999 · resigned 2000
- Siobhan Gehin Director · appointed 1999 · resigned 2001
- Gregg Steven Koser Director · appointed 1999 · resigned 2001
- Anthony Graff Director · appointed 1999 · resigned 2000
- Kevin Higgins Director · appointed 1998 · resigned 2002
- Martin Raymond Francis Shuker Director · appointed 1997 · resigned 2020
- Timothy John Ashby Director · appointed 1996 · resigned 1999
- David James Armstrong Director · appointed 1995 · resigned 1997
- Gary Peter Broad Director · appointed 1995 · resigned 1999
- Ronald Melrose Scobie Director · appointed 1994 · resigned 1995
- Allan, Graham Denis, Mr. Director · appointed 1994 · resigned 2001
- Joanne Kerry Averiss Director · appointed 1994 · resigned 1996
- Frederick Sutherland Mcrobie Director · appointed 1993 · resigned 1995
- Peter Roland Hearl Director · appointed 1993 · resigned 1996
- Gregory Francis Johnson Director · appointed 1993 · resigned 1994
- John Marion Cranor Director · appointed 1992 · resigned 1994
- Anthony Louis Monnickendam Director · appointed 1992 · resigned 1993
- Christopher John Garmston Director · appointed 1992 · resigned 1995
- Alan John Hearn Director · resigned 1992
- Allan Huston Director · resigned 1992
- Paul James Wilson Secretary · resigned 1993
- Anthony Ernest Engel Director · resigned 1993
- George Frederick Little Proctor Director · resigned 1993
- Mikael Grahne Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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