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Company

Kentucky Fried Chicken (Great Britain) Limited

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

Network

The large node is Kentucky Fried Chicken (Great Britain) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Meghan Farren 2022-2025 Director View profile
  2. Neil Richard Morrison 2022-2022 Director View profile
  3. Mathew James William Mccormick 2019-2025 Director View profile
  4. Christopher Alexander Drew 2017-2022 Director View profile
  5. Christopher Robert Holmes 2015-2019 Director View profile
  6. Christopher Reiach Fells 2015-2018 Director View profile
  7. Paula Mackenzie 2013-2022 Director View profile
  8. James Duncan Watts 2012-2014 Director View profile
  9. Murray Henry Mcgowan 2010-2013 Director View profile
  10. Everett Weston Fieldgate 2010-2012 Director View profile
  11. Misty Reich 2009-2012 Director View profile
  12. Albert Graemiger 2008-2010 Director View profile
  13. Mark William Fox 2007-2009 Director View profile
  14. Jens Tjeerd Hofma 2005-2009 Director View profile
  15. Jayasheel Arun Bhansali 2003-2005 Director View profile
  16. Claire Harrison-Church 2002-2005 Director View profile
  17. Jens Christian Johannsen 2002-2006 Director View profile
  18. David Neal Royden 2002-2006 Director View profile
  19. Alison Elizabeth Perren 2001-2007 Director View profile
  20. George Oliver Ashford 2001-2003 Director View profile
  21. Vincent Toolan 2001-2003 Director View profile
  22. Niren Chaudhary 2001-2007 Director View profile
  23. Morten Steen Haure Petersen 2001-2003 Director View profile
  24. Justinian Joseph Ash 2000-2004 Director View profile
  25. Edward Mark Montagu Hodding 1999-2004 Director View profile
  26. Karl Heinz Ruether 1999-2002 Director View profile
  27. Ivan Schofield 1999-2001 Director View profile
  28. Peter Maslen 1999-1999 Director View profile
  29. Ian Paul Govier 1999-2000 Director View profile
  30. Siobhan Gehin 1999-2001 Director View profile
  31. Gregg Steven Koser 1999-2001 Director View profile
  32. Anthony Graff 1999-2000 Director View profile
  33. Kevin Higgins 1998-2002 Director View profile
  34. Martin Raymond Francis Shuker 1997-2020 Director View profile
  35. Timothy John Ashby 1996-1999 Director View profile
  36. David James Armstrong 1995-1997 Director View profile
  37. Gary Peter Broad 1995-1999 Director View profile
  38. Ronald Melrose Scobie 1994-1995 Director View profile
  39. Graham Denis Allan 1994-2001 Director View profile
  40. Joanne Kerry Averiss 1994-1996 Director View profile
  41. Frederick Sutherland Mcrobie 1993-1995 Director View profile
  42. Peter Roland Hearl 1993-1996 Director View profile
  43. Gregory Francis Johnson 1993-1994 Director View profile
  44. John Marion Cranor 1992-1994 Director View profile
  45. Anthony Louis Monnickendam 1992-1993 Director View profile
  46. Christopher John Garmston 1992-1995 Director View profile
  47. Alan John Hearn 1992 Director View profile
  48. Allan Huston 1992 Director View profile
  49. Anthony Ernest Engel 1993 Director View profile
  50. George Frederick Little Proctor 1993 Director View profile
  51. Mikael Grahne 1992 Director View profile
  52. Clare Marie Boynton 2016-2019 Secretary View profile
  53. Georgina Jane Taylor 2011-2016 Secretary View profile
  54. Simon Kenneth Giles 2008-2011 Secretary View profile
  55. Strahan Leonard Arthur Wilson 2005-2008 Secretary View profile
  56. Neil Hamilton Thomson 2002-2005 Secretary View profile
  57. David George Dixon 1999-2003 Secretary View profile
  58. Paul James Wilson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1969

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.

Group

  1. Kentucky Fried Chicken (Great Britain) Limited is controlled by Restaurant Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-12 · 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.

2 directors on the board

2.8y median 2.8y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
00967403
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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