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Company

Southern Fast Foods Limited

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

Network

The large node is Southern Fast Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Mathew James William Mccormick 2022-2025 Director View profile
  2. Christopher Alexander Drew 2017-2022 Director View profile
  3. Paula Mackenzie 2013-2022 Director View profile
  4. Everett Weston Fieldgate 2012-2012 Director View profile
  5. Georgina Jane Taylor 2011-2016 Director View profile
  6. Murray Henry Mcgowan 2010-2013 Director View profile
  7. Simon Kenneth Giles 2008-2011 Director View profile
  8. Albert Graemiger 2008-2010 Director View profile
  9. Timothy John Ashby 2007-2010 Director View profile
  10. Jens Tjeerd Hofma 2005-2007 Director View profile
  11. Martin Raymond Francis Shuker 2004-2017 Director View profile
  12. Jayasheel Arun Bhansali 2003-2005 Director View profile
  13. Justinian Joseph Ash 2000-2004 Director View profile
  14. Ivan Schofield 1999-2003 Director View profile
  15. David James Armstrong 1996-1997 Director View profile
  16. Gary Peter Broad 1995-1999 Director View profile
  17. Graham Denis Allan 1994-2003 Director View profile
  18. Peter Roland Hearl 1994-1996 Director View profile
  19. Joanne Kerry Averiss 1994-1997 Director View profile
  20. Gregory Francis Johnson 1994-1994 Director View profile
  21. Ian William Diaper 1994 Director View profile
  22. Barry Farmer 1994 Director View profile
  23. Derek Keith Fulbrook 1993 Director View profile
  24. Robert Culver 1994 Director View profile
  25. Andrew Rough Whitton 1994 Director View profile
  26. Simon Roberts 1994 Director View profile
  27. Clare Marie Boynton 2016-2019 Secretary View profile
  28. Georgina Jayne Taylor 2011-2016 Secretary View profile
  29. Strahan Leonard Arthur Wilson 2005-2008 Secretary View profile
  30. Neil Hamilton Thomson 2003-2005 Secretary View profile
  31. David George Dixon 1999-2003 Secretary View profile
  32. Ronald Melrose Scobie 1994-1995 Secretary View profile
  33. Philip East 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/1970

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. Southern Fast Foods Limited is controlled by Kentucky Fried Chicken (Great Britain) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 3Hospitality 2Business services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00980582
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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