The Governance RegisterEdition 2026 · Compiled 12th July 2026

KFC Holdings Limited

Company 02501289 Active

Connected board network

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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
0
directors past 6 years
0 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 14Property 7Manufacturing 6Professional services 5Business services 2Dormant 1Hospitality 1Tech and media 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

  • Appointment dates missing for much of the board

Where to look Suggested search: confirming appointment dates on the public register.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02501289
StatusActive
TypePrivate Limited Company
Incorporated11/05/1990
AddressUNIT 56 WIMBLEDON STADIUM BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, SW17 0BE
Accounts next due30/12/2026
Accounts last made up30/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate70100 - Activities of head offices

Ownership - persons with significant control (4)

  • Bkbdm Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Bernard Edward Kerrison ceased 2024 British
    ownership of shares 25-50%
  • Mrs Bridget Joanna Maria Margaret De Margary ceased 2024 British
    ownership of shares 25-50%
  • Bkbdm Property Holdings Limited ceased 2024
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Directors and officers on the Companies House record, current and former.

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