Southern Fast Foods Limited
Company 00980582 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.
1 directors on the board
- James Matthew Whitehorn Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
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.
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.
Connected through a shared director
- Kentucky Fried Chicken Limited 1 shared director
- Kentucky Fried Chicken (Great Britain) Limited 1 shared director
- K F C Advertising Limited 1 shared director
- Suffolk Fast Foods Limited 1 shared director
- Finger Lickin' Chicken Limited 1 shared director
- Clokken Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00980582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1970 |
| Address | ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Kentucky Fried Chicken (Great Britain) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- James Matthew Whitehorn Director · appointed 2025
- Michael Robert Campion Williams Secretary · appointed 2019
Show 33 former officers
- Mathew James William Mccormick Director · appointed 2022 · resigned 2025
- Christopher Alexander Drew Director · appointed 2017 · resigned 2022
- Clare Marie Boynton Secretary · appointed 2016 · resigned 2019
- Paula Mackenzie Director · appointed 2013 · resigned 2022
- Everett Weston Fieldgate Director · appointed 2012 · resigned 2012
- Georgina Jayne Taylor Secretary · appointed 2011 · resigned 2016
- Georgina Jane Taylor Director · 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
- Peter Roland Hearl Director · appointed 1994 · resigned 1996
- Joanne Kerry Averiss Director · appointed 1994 · resigned 1997
- Ronald Melrose Scobie Secretary · appointed 1994 · resigned 1995
- Gregory Francis Johnson Director · appointed 1994 · resigned 1994
- Ian William Diaper Director · resigned 1994
- Barry Farmer Director · resigned 1994
- Derek Keith Fulbrook Director · resigned 1993
- Robert Culver Director · resigned 1994
- Andrew Rough Whitton Director · resigned 1994
- Philip East Secretary · resigned 1994
- Simon Roberts Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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