Company · Woking
K F C Advertising Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 53
- Jatin Chandwani 2023-2025 View profile
- Jenny Louise Woolford 2023-2024 View profile
- Meghan Farren 2022-2025 View profile
- Mathew James William Mccormick 2022-2025 View profile
- Neil Richard Morrison 2022-2022 View profile
- Jack Richard Hinchliffe 2021-2023 View profile
- Bradley Robert Scheiner 2018-2020 View profile
- Christopher Alexander Drew 2017-2022 View profile
- Andrew Gerald Purnell 2017-2020 View profile
- Akram Khan 2015-2026 View profile
- Paula Mackenzie 2014-2022 View profile
- David Timm 2014-2015 View profile
- William Huw James 2012-2017 View profile
- Murray Henry Mcgowan 2011-2013 View profile
- Edward Mark Montagu Hodding 2008-2014 View profile
- Albert Graemiger 2007-2010 View profile
- Aly Janmohamed 2007-2024 View profile
- Jennelle Tilling 2005-2013 View profile
- Christopher Reiach Fells 2004-2018 View profile
- Patrick William Molloy 2004-2008 View profile
- Julian Raymond Coppock 2004-2012 View profile
- Jayasheel Arun Bhansali 2003-2005 View profile
- Charles Gordon Whittaker 2002-2004 View profile
- Claire Harrison-Church 2001-2005 View profile
- Vincent Toolan 2001-2003 View profile
- Tom Corr 2001-2001 View profile
- Justinian Joseph Ash 2000-2004 View profile
- Ivan Schofield 1999-2001 View profile
- John Anthony Prior 1999-2001 View profile
- David James Armstrong 1996-1997 View profile
- Martin Raymond Francis Shuker 1996-2017 View profile
- Andrew John Rolfe 1996-1996 View profile
- Gary Peter Broad 1994-1999 View profile
- Graham Denis Allan 1994-2000 View profile
- Peter Roland Hearl 1993-1996 View profile
- Kip Knight 1993-1996 View profile
- Keith Sole 1993-2004 View profile
- Vivien Frances Szitasi 1992-1993 View profile
- Andrew Edward Charles Silver 1993 View profile
- Anthony Ernest Engel 1993 View profile
- Warren Glyn Girling 1992 View profile
- Michael Frank Roberts 1995 View profile
- Paul Michael Whitaker 2002 View profile
- Mohamed Fazal Esmail 2007 View profile
- Gregory Francis Johnson 1994 View profile
- Clare Marie Boynton 2016-2019 View profile
- Georgina Jane Taylor 2011-2016 View profile
- Simon Kenneth Giles 2008-2011 View profile
- Strahan Leonard Arthur Wilson 2004-2008 View profile
- Neil Hamilton Thomson 2002-2005 View profile
- David George Dixon 1999-2002 View profile
- Ronald Melrose Scobie 1993-1994 View profile
- Paul James Wilson 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 25/07/1974
- Registered office
- Woking
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.
- Kentucky Fried Chicken (Great Britain) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- K F C Advertising 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 - 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
- PH Digital Ventures UK Limited
- YUM! Restaurants Limited
- YUM! Restaurant Holdings
- Taco Bell UK and Europe Limited
- Pizza HUT HSR Advertising Limited
- Kentucky Fried Chicken Limited
- YRH Holdco Limited
- Live MAS UK LTD
- Gotham Newco 2 Limited
- YUM! Holdings II Limited
- Clokken Limited
- PH UK Franchising Limited
- 07649411
- Gotham Newco 4 Limited
- Southern Fast Foods Limited
- Finger Lickin' Chicken Limited
- Suffolk Fast Foods Limited
- Kentucky Fried Chicken (Great Britain) Limited
- Pizza HUT Europe Limited
- Restaurant Holdings Limited
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.
5 directors on the board
- Monica Silic Director · appointed 2024
- Robert James Swain Director · appointed 2025
- Shahaz Mustakali Nanji Director · appointed 2026
- James Matthew Whitehorn Director · appointed 2025
- Alim Amirali Janmohamed Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Monica Silic Director · appointed 2024
- Robert James Swain Director · appointed 2025
- Shahaz Mustakali Nanji Director · appointed 2026
- James Matthew Whitehorn Director · appointed 2025
- Alim Amirali Janmohamed Director · appointed 2024
Left in the last 12 months
- Akram Khan Director · appointed 2015 · resigned 2026
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.
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
- 01178568
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 27/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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