YUM! Restaurants Europe Limited
Company 01165458 Active
Connected board network
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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.
3
directors on the board
2.8y median 2.6y
average tenure
3.3y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
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.
Finance 12Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- YUM! Restaurants International Limited 2 shared directors
- YUM! Restaurant Holdings 2 shared directors
- Restaurant Holdings Limited 2 shared directors
- YRH Holdco Limited 2 shared directors
- YUM! Restaurants Limited 2 shared directors
- PAN Pizza Restaurants UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01165458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1974 |
| Address | ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Yum! Brands, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- YUM! Restaurants International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23 - YUM! Holdings II Limited ceased 2021-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01
Officers (45)
- Melissa Jayne Hay Director · appointed 2024
- Anne Marie Hopkins Director · appointed 2023
- Michael Robert Campion Williams Director · appointed 2023
Show 42 former officers
- Rudi Van Schoor Director · appointed 2024 · resigned 2025
- Mathew James William Mccormick Director · appointed 2022 · resigned 2025
- Amy Ellis Durini Director · appointed 2020 · resigned 2021
- Paula Mackenzie Director · appointed 2020 · resigned 2022
- Sarah-Jane Macdonald Director · appointed 2019 · resigned 2023
- Ilya Fedosov Director · appointed 2017 · resigned 2020
- Misty Hope Reich Director · appointed 2015 · resigned 2017
- Martin Raymond Francis Shuker Director · appointed 2015 · resigned 2020
- Georgina Jane Taylor Director · appointed 2012 · resigned 2015
- Murray Henry Mcgowan Director · appointed 2011 · resigned 2013
- Simon Kenneth Giles Director · appointed 2010 · resigned 2011
- Timothy Michael Colborn Secretary · appointed 2007 · resigned 2023
- Kevin Higgins Director · appointed 2004 · resigned 2007
- David Roy Fitzjohn Director · appointed 2003 · resigned 2006
- David Michael Waters Director · appointed 2002 · resigned 2006
- Martin Shuker Director · appointed 2002 · resigned 2004
- Ivan Schofield Director · appointed 2001 · resigned 2003
- Allan, Graham Denis, Mr. Director · appointed 2000 · resigned 2003
- Michael Thomas Theilmann Director · appointed 2000 · resigned 2002
- Steven Lee Pepper Director · appointed 2000 · resigned 2000
- Ignacio Fontes Suarez De Puga Director · appointed 1999 · resigned 2000
- John Wilfred Rooney Director · appointed 1998 · resigned 2001
- Stephen John Hamilton Jackson Secretary · appointed 1998 · resigned 2007
- Murray Edwin Hennessy Director · appointed 1998 · resigned 2000
- Gary Peter Broad Secretary · appointed 1997 · resigned 1998
- Timothy Jay Pulido Director · appointed 1997 · resigned 1998
- Shawn Edward Dunn Director · appointed 1996 · resigned 1998
- Robert Steele Director · appointed 1996 · resigned 1997
- Timothy John Ashby Director · appointed 1996 · resigned 2010
- Joanne Kerry Averiss Director · appointed 1995 · resigned 1996
- Larry Allen Cates Director · appointed 1995 · resigned 1997
- Jonathan Charles Prinsell Director · appointed 1995 · resigned 1996
- Trevor Saving Secretary · appointed 1994 · resigned 1996
- Timothy Jennett Dunn Secretary · appointed 1994 · resigned 1994
- Nigel Benstead Director · appointed 1994 · resigned 1996
- David John Chapman Director · appointed 1993 · resigned 1994
- Regina Marie Allegretti Davenport Director · appointed 1992 · resigned 1996
- Graeme Mcfaull Director · appointed 1991 · resigned 1994
- Einar Magnus Rod Director · appointed 1991 · resigned 1992
- David Gay Williams Director · resigned 1995
- Graham Gill Butler Director · resigned 1991
- Robert Keith Rae Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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